| 14 November 2012 |
2012/13 Interim Results |
| 1 November 2012 |
Change of Address of Bermuda Share Registrar |
| 31 October 2012 |
Date of Board Meeting |
| 19 September 2012 |
List of Directors and their Role and Function |
| 19 September 2012 |
Appointment of Independent Non-executive Director |
| 13 July 2012 |
Poll Results (Annual General Meeting held on 13 July 2012) |
| 4 July 2012 |
Change of Venue of Annual General Meeting to be held on 13 July 2012 |
| 29 June 2012 |
List of Directors and their Role and Function |
| 29 June 2012 |
Resignation of Director |
| 8 June 2012 |
Notice of Annual General Meeting |
| 23 May 2012 |
2011/12 Annual Results |
| 9 May 2012 |
Date of Board Meeting |
| 29 March 2012 |
Remuneration Committee Charter |
| 29 March 2012 |
Nomination Committee Charter |
| 29 March 2012 |
Audit Committee Charter |
| 29 March 2012 |
List of Directors and their Role and Function |
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