o |
REGISTRATION
STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE
ACT OF 1934
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x
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ANNUAL
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008
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o
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TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934 FOR THE TRANSITION PERIOD FROM
TO
|
o
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SHELL
COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934 DATE OF EVENT REQUIRING THIS SHELL COMPANY
REPORT
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Title
of Each
Class
|
Name
of Each Exchange
on
Which Registered
|
None
|
None
|
1.1
|
Memorandum
of Association of the Group(16)
|
1.2
|
Articles
of Association of the Group(17)
|
2.1
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Form
of Deposit Agreement, dated as of March 29, 1993, among the Group,
Citibank, N.A., as Depositary, and all holders from time to time of
American Depositary Receipts issued thereunder(1)
|
2.2
|
Amendment
No. 1 to Deposit Agreement, dated as of October 8, 1998, among the Group,
Citibank, N.A., as Depositary, and all holders from time to time of the
American Depositary Receipts issued thereunder(2)
|
2.3
|
Amendment
No. 2 to Deposit Agreement, dated as of September 24,2002 among the Group,
Citibank N.A., as depositary, and all holders from time to time of the
American Depositary Receipts issued thereunder(3)
|
2.4
|
Form
of Ordinary Share certificate(10)
|
2.5
|
Form
of American Depositary Receipt evidencing ADSs (included in Exhibit
2.3)(3)
|
2.6
|
Registration
Rights Agreement, dated as of October 21, 1998, by and among Ethical
Holdings plc and Monksland Holdings B.V.(10)
|
2.7
|
Amendment
No. 1 to Registration Rights Agreement and Waiver, dated January 27, 2003,
by and among the Group, Elan International Services, Ltd. and Monksland
Holdings B.V.(10)
|
2.8
|
Second
Subscription Agreement, dated as of November 1999, among Ethical Holdings
PLC, Monksland Holdings B.V. and Elan Corporation
PLC(4)
|
2.9
|
Purchase
Agreement, dated as of June 16, 2000, by and among the Group and the
Purchasers named therein(4)
|
2.10
|
Registration
Rights Agreement, dated as of November 24, 2000, by and between the Group
and Laxdale Limited(5)
|
2.11
|
Form
of Subscription Agreement, dated as of January 27, 2003 by and among the
Group and the Purchasers named therein(10) (The Group entered into twenty
separate Subscription Agreements on January 27, 2003 all substantially
similar in form and content to this form of Subscription
Agreement.).
|
2.12
|
Form
of Registration Rights Agreement, dated as of January 27, 2003 between the
Group and the Purchasers named therein (10) (The Group entered into twenty
separate Registration Rights Agreements on January 27, 2003 all
substantially similar in form and content to this form of Registration
Rights Agreement.).
|
2.13
|
Securities
Purchase Agreement dated as of December 16, 2005 by and among the Group
and the purchasers named therein(16)
|
4.1
|
Amended
and Restated Asset Purchase Agreement dated September 29, 1999 between
Elan Pharmaceuticals Inc. and the Group(10)
|
4.2
|
Variation
Agreement, undated, between Elan Pharmaceuticals Inc. and the
Group(10)
|
4.3
|
License
Agreement, dated November 24, 2000, between the Group and Laxdale
Limited(6)
|
4.4
|
Option
Agreement, dated as of June 18, 2001, between Elan Pharma International
Limited and the Group(7)
|
4.5
|
Deed
of Variation, dated January 27, 2003, between Elan Pharma International
Limited and the Group(10)
|
4.6
|
Lease,
dated August 6, 2001, between the Group and LB Strawberry
LLC(7)
|
4.7
|
Amended
and Restated Distribution Marketing and Option Agreement, dated September
28, 2001, between Elan Pharmaceuticals, Inc. and the
Group(8)
|
4.8
|
Amended
and Restated License and Supply Agreement, dated March 29, 2002, between
Eli Lilly and Group(10)†
|
4.9
|
Deed
of Variation, dated January 27, 2003, between Elan Pharmaceuticals Inc.
and the Group(10)
|
4.10
|
Stock
and Intellectual Property Right Purchase Agreement, dated November 30,
2001, by and among Abriway International S.A., Sergio Lucero, Francisco
Stefano, Amarin Technologies S.A., Amarin Pharmaceuticals Company Limited
and the Group(7)
|
4.11
|
Stock
Purchase Agreement, dated November 30, 2001, by and among Abriway
International S.A., Beta Pharmaceuticals Corporation and the
Group(7)
|
4.12
|
Novation
Agreement, dated November 30, 2001, by and among Beta Pharmaceuticals
Corporation, Amarin Technologies S.A. and the Group(7)
|
4.13
|
Loan
Agreement, dated September 28, 2001, between Elan Pharma International
Limited and the Group(8)
|
4.14
|
Deed
of Variation, dated July 19, 2003, amending certain provisions of the Loan
Agreement between the Group and Elan Pharma International
Limited(10)
|
4.15
|
Deed
of Variation No. 2, dated December 23, 2002, between The Group and Elan
Pharma International Limited(10)
|
4.16
|
Deed
of Variation No. 3, dated January 27, 2003, between the Group and Elan
Pharma International Limited(10)
|
4.17
|
The
Group 2002 Stock Option Plan(17)
|
4.18
|
Agreement
Letter, dated October 21, 2002, between the Group and Security Research
Associates, Inc.(10)
|
4.19
|
Agreement,
dated January 27, 2003, among the Group, Elan International Services, Ltd.
and Monksland Holdings B.V.(10)
|
4.20
|
Master
Agreement, dated January 27, 2003, between Elan Corporation, plc., Elan
Pharma International Limited, Elan International Services, Ltd., Elan
Pharmaceuticals, Inc., Monksland Holdings B.V. and the
Group(10)
|
4.21
|
Form
of Warrant Agreement, dated March 19, 2003, between the Group and
individuals designated by Security Research Associates, Inc.(10) (The
Group entered into seven separate Warrant Agreements on March 19, 2003 all
substantially similar in form and content to this form of Warrant
Agreement).
|
4.22
|
Sale
and Purchase Agreement, dated March 14, 2003, between F. Hoffmann — La
Roche Ltd., Hoffmann — La Roche Inc, and the Group(10)†
|
4.23
|
Share
Subscription and Purchase Agreement dated October 28, 2003 among the
Group, Amarin Pharmaceuticals Company Limited, Watson Pharmaceuticals,
Inc. and Lagrummet December NR 911 AB (under name change to WP Holdings
AB)(12)
|
4.24
|
Asset
Purchase Agreement dated February 11, 2004 between the Group, Amarin
Pharmaceuticals Company Limited and Valeant Pharmaceuticals
International(12)†
|
4.25
|
Amendment
No. 1 to Asset Purchase Agreement dated February 25, 2004 between the
Group, Amarin Pharmaceuticals Company Limited and Valeant Pharmaceuticals
International(12)
|
4.26
|
Development
Agreement dated February 25, 2004 between the Group and Valeant
Pharmaceuticals International(12)
|
4.27
|
Settlement
Agreement dated February 25, 2004 among Elan Corporation plc, Elan Pharma
International Limited, Elan International Services, Ltd, Elan
Pharmaceuticals, Inc., Monksland Holdings BV and the
Group(12)
|
4.28
|
Debenture
dated August 4, 2003 made by the Group in favor of Elan Corporation plc as
Trustee(12)
|
4.29
|
Debenture
Amendment Agreement dated December 23, 2003 between the Group and Elan
Corporation plc as Trustee(12)
|
4.30
|
Debenture
Amendment Agreement No. 2 dated February 24, 2004 between the Group and
Elan Corporation plc as Trustee(12)
|
4.31
|
Loan
Instrument dated February 25, 2004 executed by Amarin in favor of Elan
Pharma International Limited(12)
|
4.32
|
Amended
and Restated Master Agreement dated August 4, 2003 among Elan Corporation
plc, Elan Pharma International Limited, Elan International Services, Ltd,
Elan Pharmaceuticals, Inc., Monksland Holdings BV and the Group
(11)(12)
|
4.33
|
Amended
and Restated Option Agreement dated August 4, 2003 between the Group and
Elan Pharma International Limited (11)(12)
|
4.34
|
Deed
of Variation No. 2, dated August 4, 2003, to the Amended and Restated
Distribution, Marketing and Option Agreement between Elan Pharmaceuticals,
Inc. and the Group(11)(12)
|
4.35
|
Deed
of Variation No. 4, dated August 4, 2003, to Loan Agreement between the
Group and Elan Pharma International Limited (11)(12)
|
4.36
|
Amendment
Agreement No. 1, dated August 4, 2003, to Amended and Restated Asset
Purchase Agreement Among Elan International Services, Ltd., Elan
Pharmaceuticals, Inc. and the
Group(11)(12)
|
4.37
|
Warrant
dated February 25, 2004 issued by the Group in favor of the Warrant
Holders named therein(12)
|
4.38
|
Amendment
Agreement dated December 23, 2003, between Elan Corporation plc, Elan
Pharma International Limited, Elan Pharmaceuticals, Inc., Monksland
Holdings BV and the Group(11)(12)
|
4.39
|
Bridging
Loan Agreement dated December 23, 2003 between the Group and Elan
Pharmaceuticals, Inc.(11)(12)
|
4.40
|
Agreement
dated December 23, 2003 between the Group and Elan Pharma International
Limited, amending the Amended and Rested Option Agreement dated August 4,
2003(11)(12)
|
4.41
|
Form
of Subscription Agreement, dated as of October 7, 2004 by and among the
Group and the Purchasers named therein(13) (The Group entered into 14
separate Subscription Agreements on October 7, 2004 all substantially
similar in form and content to this form of Subscription
Agreement.)
|
4.42
|
Form
of Registration Rights Agreement, dated as of October 7, 2004 between the
Group and the Purchasers named therein(13) (The Group entered into 14
separate Registration Rights Agreements on October 7, 2004 all
substantially similar in form and content to this form of Registration
Rights Agreement.)
|
4.43
|
Share
Purchase Agreement dated October 8, 2004 between the Group,Vida Capital
Partners Limited and the Vendors named therein relating to the entire
issued share capital of Laxdale Limited(13)
|
4.44
|
Escrow
Agreement dated October 8, 2004 among the Group, Belsay Limited and
Simcocks Trust Limited as escrow agent(13)
|
4.45
|
Loan
Note Redemption Agreement dated October 14, 2004 between Amarin Investment
Holding Limited and the Group(13)
|
4.46
|
Settlement
agreement dated 27 September 2004 between the Group and Valeant
Pharmaceuticals International(14)†
|
4.47
|
Exclusive
License Agreement dated October 8, 2004 between Laxdale and Scarista
Limited pursuant to which Scarista has the exclusive right to use certain
of Laxdale’s intellectual property(14)†
|
4.48
|
Clinical
Supply Agreement between Laxdale and Nisshin Flour Milling Co., Limited
dated 27th October 1999(14)†
|
4.49
|
Loan
Note Redemption Agreement dated May, 2005 between Amarin Investment
Holding Limited and the Group.(14)
|
4.50
|
Services
Agreement dated June 16, 2005 between Icon Clinical Research Limited and
Amarin Neuroscience Limited.(15)
|
4.51
|
Employment
Agreement with Alan Cooke, dated May 12, 2004 and amended September 1,
2005.(16)
|
4.52
|
Clinical
Supply Extension Agreement dated December 13, 2005 to Agreement between
Amarin Pharmaceuticals Ireland Limited and Amarin Neuroscience Limited and
Nisshin Flour Milling Co.†(17)
|
4.53
|
Securities
Purchase Agreement dated May 20, 2005 between the Company and the
purchasers named therein. The Company entered into 34 separate Securities
Purchase Agreements on May 18, 2005 and in total issued 13,677,110
ordinary shares to management, institutional and accredited investors. The
purchase price was $1.30 per ordinary share.(17)
|
4.54
|
Securities
Purchase Agreement dated January 23, 2006 between the Company and the
purchasers named therein. The Company entered into 2 separate
Securities Purchase Agreements on January 23, 2006 and in total issued
840,000 ordinary shares to accredited investors. The purchase price was
$2.50 per ordinary share.(17)
|
4.55
|
Assignment
Agreement dated May 17, 2006 between Amarin Pharmaceuticals Ireland
Limited and Dr Anthony Clarke, pursuant to which, Amarin Pharmaceuticals
Ireland Limited acquired the global rights to a novel oral formulation of
Apomorphine for the treatment of “off” episodes in patients with advanced
Parkinson’s disease.(17)
|
4.56
|
Amendment
(Change Order Number 2), dated June 8, 2006 to Services Agreement dated
June 16, 2005 between Icon Clinical Research Limited and Amarin
Neuroscience Limited.(23)
|
4.57
|
Securities
Purchase Agreement dated October 18, 2006 between the Company and the
purchasers named therein. The Company entered into 32 separate Securities
Purchase Agreements on October 18, 2006 and in total issued 8,965,600
ordinary shares to institutional and accredited investors. The purchase
price was $2.09 per ordinary share(17)
|
4.58
|
Master
Services Agreement dated November 15, 2006 between Amarin Pharmaceuticals
Ireland Limited and Icon Clinical Research (U.K.) Limited. Pursuant to
this agreement, Icon Clinical Research (U.K.) Limited agreed to provide
due diligence services to Amarin Pharmaceuticals Ireland Limited on
ongoing licensing opportunities on an ongoing
basis.(17)
|
4.59
|
Agreement
dated January 18, 2007 between Neurostat Pharmaceuticals Inc.
(“Neurostat”), Amarin Pharmaceuticals Ireland Limited, Amarin Corporation
plc and Mr. Tim Lynch whereby the Company agreed to pay Neurostat a
finder’s fee relating to a potential licensing transaction and similar
payments comprising upfront and contingent milestones totaling $565,000
and warrants to purchase 175,000 ordinary shares with an exercise price of
$1.79 per ordinary share.(23)
|
4.60
|
Lease
Agreement dated January 22, 2007 between the Company, Amarin
Pharmaceuticals Ireland Limited and Mr. David Colgan, Mr. Philip Monaghan,
Mr. Finian McDonnell and Mr. Patrick Ryan. Pursuant to this agreement,
Amarin Pharmaceuticals Ireland Limited took a lease of a premises at The
First Floor, Block 2, The Oval, Shelbourne Road, Dublin 4, Ireland
(17)
|
4.61
|
Amendment
(Change Order Number 4), dated February 15, 2007 to Services Agreement
dated June 16, 2005 between Icon Clinical Research Limited and Amarin
Neuroscience Limited. (17)
|
4.62
|
Employment
Agreement Amendment with Alan Cooke, dated February 21, 2007.
(17)
|
4.63
|
Amendment
(Change Order Number 3), dated March 1, 2007 to Services Agreement dated
June 16, 2005 between Icon Clinical Research Limited and Amarin
Neuroscience Limited. (17)
|
4.64
|
Development
and License Agreement dated March 6, 2007 between Amarin Pharmaceuticals
Ireland Limited and Elan Pharma International Limited. Pursuant to this
agreement, Amarin Pharmaceuticals Ireland Limited acquired global rights
to a novel nasal lorazepam formulation for the treatment of emergency
seizures in epilepsy patients.(23)†
|
4.65
|
Consultancy
Agreement dated March 9, 2007 between Amarin Corporation plc and Dalriada
Limited. Under the Consultancy Agreement, Amarin Corporation plc will pay
Dalriada Limited a fee of £240,000 per annum for the provision of the
consultancy services. Dalriada Limited is owned by a family trust, the
beneficiaries of which include our Chairman and Chief Executive Officer,
Mr. Thomas Lynch, and members of his family.(23)
|
4.66
|
Form
of Securities Purchase Agreement dated June 1, 2007 between Amarin
Corporation plc and the Purchasers named therein. Amarin Corporation plc
entered into 11 separate Securities Purchase Agreements on June 1, 2007
all substantially similar in form and content to this Securities Purchase
Agreement pursuant to which we issued an aggregate of 6,156,406 ordinary
shares to such Purchasers, including management. The purchase price was
$0.60 per ordinary share.(23)
|
4.67
|
Equity
Credit Agreement dated June 1, 2007 between Amarin Corporation plc and
Brittany Capital Management. Pursuant to this agreement, Amarin has an
option to draw up to $15,000,000 of funding at any time over a three year
period solely at Amarin Corporation plc’s
discretion.(18)
|
4.68
|
Form
of Equity Securities Purchase Agreement dated December 4, 2007 between
Amarin Corporation plc and the Purchasers named therein. Amarin
Corporation plc entered into 19 separate Equity Securities Purchase
Agreements on December 4, 2007 all substantially similar in form and
content to this Equity Securities Purchase Agreement pursuant to which we
issued an aggregate of 16,290,900 ordinary shares to such Purchasers,
including management. The purchase price was $0.33 per ordinary
share.(19)
|
4.69
|
Form
of Debt Securities Purchase Agreement dated December 4, 2007 between
Amarin Corporation plc and the Purchasers named therein. Amarin
Corporation plc entered into 2 separate Debt Securities Purchase
Agreements on December 4, 2007 both substantially similar in form and
content to this Debt Securities Purchase Agreement pursuant to which we
issued an aggregate of $2,750,000 of 3 year convertible loan notes to such
Purchasers including management. The conversion price to convert the loan
notes into ordinary shares of Amarin Corporation plc is $0.48 per ordinary
share.(19)
|
4.70
|
Stock
Purchase Agreement dated December 5, 2007 between Amarin Corporation plc,
the selling shareholders of Ester Neurosciences Limited (“Ester”), Ester,
and Medica II Management L.P. pursuant to which Amarin Corporation plc
acquired the entire issued share capital of Ester. Pursuant to this
agreement, Amarin Corporation plc paid initial consideration of
$15,000,000, of which $5,000,000 was paid in cash and $10,000,000 was paid
through the issuance of shares of Amarin Corporation plc. Additional
contingent payments, valued at an aggregate of $17,000,000 are payable in
the event that certain development-based milestones are successfully
completed.(21)
|
4.71
|
Letter
Agreement dated December 6, 2007 between Amarin Corporation plc and the
Seller’s Representatives of the selling shareholders of Ester pursuant to
which the definition of “Closing Date Average Buyer Stock Price” in the
Stock Purchase Agreement dated December 5, 2007 described above was
amended.(22)
|
4.72
|
Senior
Indenture dated December 6, 2007 between Amarin Corporation plc and
Wilmington Trust Company. Under this Indenture, Amarin Corporation plc may
issue one or more series of senior debt securities from time to
time.(19)
|
4.73
|
First
Supplemental Senior Indenture Dated December 6, 2007 between Amarin
Corporation plc and Wilmington Trust Company. Under this
Supplemental Senior Indenture, together with the senior debt indenture
dated December 6, 2007 described above, Amarin Corporation plc issued its
8% Convertible Debentures due 2010.(19)
|
4.74
|
Compromise
Agreement dated December 19, 2007 between Amarin Corporation plc and
Richard Stewart.(20)
|
4.75
|
Collaboration
Agreement dated January 8, 2008 between Amarin Pharmaceuticals Ireland
Limited and ProSeed Capital Holdings (“ProSeed”). Pursuant to
this agreement, 975,000 ordinary shares in Amarin Corporation plc were
issued in the form of ADSs to ProSeed in respect of fees due for
investment banking advice provided to Amarin Corporation plc and Amarin
Pharmaceuticals Ireland Limited on the acquisition of Ester.
(20)†
|
4.76
|
Amendment
No. 1 to Stock Purchase Agreement dated April 7, 2008 between Amarin
Corporation plc and Medica II Management L.P. pursuant to which the
definition of “Milestone II Time Limit Date” in the Stock Purchase
Agreement dated December 5, 2007 described above was
amended.(23)
|
4.77
|
Employment
Agreement dated April 28, 2008 with Dr Declan
Doogan.(20)
|
4.78
|
Form
of Equity Securities Purchase Agreement dated May 13, 2008 between Amarin
Corporation plc and the Purchasers named therein. Amarin Corporation plc
entered into 9 separate Equity Securities Purchase Agreements on May 13,
2008 all substantially similar in form and content to this Securities
Purchase Agreement pursuant to which we issued an aggregate of 12,173,914
Ordinary Shares and 8 Preference Shares to such Purchasers. The purchase
price was $2.30 per Ordinary Share.(20)†
|
4.79
|
Termination
and Separation Agreement and Release Agreement, dated August 7, 2008,
between Mr. Paul Duffy and Amarin Corporation plc.(23)
|
4.80
|
Directors
Securities Purchase Agreement dated May 13, 2008 Sunninghill Ltd, Simon
Kukes, Michael Walsh and Amarin Corporation plc.(23)
|
4.81
|
Change
Order for Additional Biostatistics & Medical Writing Work dated June
04, 2008, between Icon Clinical Research Limited and Amarin Neuroscience
Limited.(23)
|
4.82
|
Consultancy
Agreement, dated August 16, 2008, between Decisionability Inc and Amarin
Neuroscience Limited.(23)
|
4.83
|
Master
Services Agreement, dated August 22, 2008, between Charles River
Laboratories Preclinical Services Edinburgh Limited, Amarin Neuroscience
Limited and Amarin Pharmaceuticals Ireland Ltd.(23)
|
4.84
|
Work
Order, dated September 3, 2008, between Charles River Laboratories
Preclinical Services Edinburgh Limited, Amarin Neuroscience Limited and
Amarin Pharmaceuticals Ireland Ltd.(23)
|
4.85
|
Consultancy
Agreement, dated October 10, 2008, between Icon Clinical Research Limited
and Amarin Corporation plc.(23)
|
4.86
|
Supply
Agreement, dated February 23, 2009, between Nisshin Pharma Inc and Amarin
Pharmaceuticals Ireland Ltd*†
|
4.87
|
Trial
A Letter Agreement dated February 24, 2009 between Medpace Inc and Amarin
Pharma Inc and Amarin Pharmaceuticals Ireland Ltd.(23)
|
4.88
|
Amendment
and Waiver Agreement, dated May 25, 2009 between Ester Neurosciences Ltd.
Medica II Management L.P. and Amarin Corporation plc.*†
|
4.89
|
Amendment
number 2 to the Letter Agreement for certain initial services for certain
initial services for the Ethyl-EPA Hypertriglyceridemia Studies between
Medpace Inc and Amarin Pharma Inc and Amarin Pharmaceuticals Ireland Ltd
dated February 24, 2009, as amended on 5 May, 2009.(23)
|
4.90
|
Termination
and Assignment Agreement, dated 21 July, 2009 between Elan Pharma
International Limited and Amarin Pharmaceuticals Ireland Ltd.(23)†
|
4.91
|
Amendment
number 5 to the Letter Agreement for certain initial services for certain
initial services for the Ethyl-EPA Hypertriglyceridemia Studies between
Medpace Inc and Amarin Pharma Inc and Amarin Pharmaceuticals Ireland Ltd
dated 1 December, 2008, as amended on 19 January, 2009, as further amended
30 January 2009, 5 May, 2009 and 3 August, 2009.(23)
|
4.92
|
Master
Services Agreement, dated September 29, 2009, between Medpace Inc and
Amarin Pharma Inc and Amarin Pharmaceuticals Ireland
Ltd.(23)
|
4.93
|
Bridge
Loan Agreement, dated July 31, 2009 between Sunninghill Ltd, Thomas G.
Lynch, Simon Kukes, Michael Walsh, Midsummer Investments Limited,
Midsummer Ventures LP, David Hurley, David Brabazon, Pram Lachman and
Amarin Corporation plc. as amended by Amendment No.1 dated September 30,
2009.(23)
|
4.94
|
Securities
Purchase Agreement dated October 12, 2009 between Amarin Corporation plc
and the Purchasers named therein.(23)
|
4.95
|
Compromise
Agreement dated October 16, 2009 with Alan Cooke.(23)
|
4.96
|
Warrant
agreement for Thomas G. Lynch to subscribe for and purchase 500,000
Ordinary Shares of £0.50 each in Amarin Corporation plc with an exercise
price of $1.50.(23)
|
4.97
|
Amendment
Agreement dated October 12, 2009, to the Form of Equity Securities
Purchase Agreement dated May 13, 2008 between Amarin Corporation plc and
the Purchasers named therein.(23)
|
8.1
|
Subsidiaries
of the Group.(23)
|
11.1
|
Code
of Ethics(17)
|
12.1
|
Certification
of Thomas G. Lynch required by R1 15d-14(a) of the Securities Exchange Act
of 1934, as adopted pursuant to Section 302 of the Sarbanes–Oxley Act of
2002.(23)
|
12.2
|
Certification
of Alan Cooke required by Rule 15d–14(a) of the Securities Exchange Act of
1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.(23)
|
13.1
|
Certification
of Thomas G. Lynch required by Section 1350 of Chapter 63 of Title 18 of
the United States Code, as adopted pursuant to Section 906 of the
Sarbanes–Oxley Act of 2002.(23)
|
13.2
|
Certification
of Alan Cooke required by Section 1350 of Chapter 63 of Title 18 of the
United States Code, as adopted pursuant to Section 906 of the
Sarbanes–Oxley Act of 2002.(23)
|
(1)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on Form F–1, File No. 33–58160, filed with the Securities and
Exchange Commission on February 11, 1993.
|
(2)
|
Incorporated
herein by reference to Exhibit (a)(i) to the Group’s Registration
Statement on Post–Effective Amendment No. 1 to Form F–6, File No.
333–5946, filed with the Securities and Exchange Commission on October 8,
1998.
|
(3)
|
Incorporated
herein by reference to Exhibit (a)(ii) to the Group’s Registration
Statement on Post–Effective Amendment No. 2 to Form F–6, File No.
333–5946, filed with the Securities and Exchange commission on September
26, 2002.
|
(4)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20–F for the year ended December 31, 1999, filed with the Securities
and Exchange Commission on June 30, 2000.
|
(5)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on Form F–3, File No. 333–13200, filed with the Securities and
Exchange Commission on February 22, 2001.
|
(6)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20–F for the year ended December 31, 2000, filed with the Securities
and Exchange Commission on July 2, 2001.
|
(7)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20–F for the year ended December 31, 2001, filed with the Securities
and Exchange Commission on May 9, 2002.
|
(8)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on Pre-Effective Amendment No. 2 to Form F–3, File No.
333–13200, filed with the Securities and Exchange Commission on November
19, 2001.
|
(9)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on form S-8, File No. 333-101775, filed with the Securities and
Exchange Commission on December 11, 2002.
|
(10)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20-F for the year ended December 21, 2002, filed with the Securities
and Exchange Commission on April 24, 2003.
|
(11)
|
These
agreements are not longer in effect as a result of superseding agreements
entered into by the Group.
|
(12)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20-F for the year ended December 31, 2003, filed with the Securities
and Exchange Commission on March 31, 2004.
|
(13)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on Form F-3, File No. 333–121421, filed with the securities and
Exchange Commission on December 20, 2004.
|
(14)
|
Incorporated
herein by reference to certain exhibits to the Group’s Annual Report on
Form 20-F for the year ended December 31, 2004, filed with the Securities
and Exchange Commission on April 1, 2005.
|
(15)
|
Incorporated
herein by reference to certain exhibits to the Group’s Registration
Statement on Form F-3, File No. 333–131479, filed with the Securities and
Exchange Commission on February 2, 2006.
|
(16)
|
Incorporated
by reference herein to certain exhibits in the Group’s Annual Report on
Form 20–F for year ended December 31, 2005, filed with the Securities and
Exchange Commission on March 30, 2006 as amended on From 20–F/A filed
October 13, 2006.
|
(17)
|
Incorporated
by reference herein to certain Exhibits in the Group’s Annual Report on
Form 20–F for the year ended December 31, 2006, filed with the Securities
and Exchange Commission on March 5, 2007.
|
(18)
|
Incorporated
by reference herein to certain exhibits in the Group’s Report of Foreign
Private Issuer filed on Form 6–K with the Securities and Exchange
Commission on June 1, 2007.
|
(19)
|
Incorporated
by reference herein to certain exhibits in the Group’s Report of Foreign
Private Issuer filed on Form 6–K with the Securities and Exchange
Commission on December 17, 2007.
|
(20)
|
Incorporated
by reference herein to certain exhibits in the Group’s Report of Foreign
Private Issuer filed on Form 6–K with the Securities and Exchange
Commission on December 19, 2007, as amended on Form 20-F/A filed September
24, 2008
|
(21)
|
Incorporated
by reference herein to certain exhibits in the Group’s Report of Foreign
Private Issuer filed on Form 6–K with the Securities and Exchange
Commission on January 28, 2008.
|
(22)
|
Incorporated
by reference herein to certain exhibits in the Group’s Report of Foreign
Private Issuer filed on Form 6–K with the Securities and Exchange
Commission on February 1, 2008.
|
(23) | Incorporated herein by reference to certain exhibits to the Group's Annual Report on Form 20-F for the year ended December 31, 2008, filed with the Securities and Exchange Commission on October 22, 2009. |
|
*
Filed herewith
|
|
†
confidential treatment requested (the confidential potions of such
exhibits have been omitted and filed separately with the Securities and
Exchange
Commission).
|