POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 20 FEBRUARY 2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF BARGES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Form of Proxy for the Extraordinary General Meeting of the Company to be held on Wednesday, 20 February 2019 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

DELAY IN DESPATCH OF CIRCULAR

Terms of reference of the Audit Committee of the Board of Directors

BOARD DIVERSITY POLICY

SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICES AGREEMENT