Financial Calendar

SCHEDULE FOR BOARD OF DIRECTORS  &  AUDIT COMMITTEE MEETINGS, AND ANNUAL GENERAL MEETING 2008.

Meeting	Day	Date
AUDIT COMMITTEE	Thursday	14th February 2008
BOARD OF DIRECTORS	Thursday	14th February 2008
AUDIT COMMITTEE	Wednesday	14th May 2008
BOARD OF DIRECTORS	Wednesday	14th May 2008
49TH ANNUAL GENERAL MEETING	Thursday	15th May 2008
AUDIT COMMITTEE	Thursday	14th August 2008
BOARD OF DIRECTORS	Thursday	14th August 2008
AUDIT COMMITTEE	Wednesday	12th November 2008
BOARD OF DIRECTORS	Wednesday	12th November 2008