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2015
Select Year
Dec
21
AUDIT COMMITTEE - TERMS OF REFERENCE
Dec
21
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Dec
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
Nov
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
Oct
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
Sep
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015
Aug
27
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Aug
17
DATE OF BOARD MEETING
Aug
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2015
Jul
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2015
Jun
19
APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jun
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
May
22
ARTICLES OF ASSOCIATION
May
22
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
May
12
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015
Apr
20
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Apr
14
NOTICE OF ANNUAL GENERAL MEETING
Apr
14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2015 AND ANY ADJOURNMENT THEREOF
Apr
14
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Apr
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015
Mar
26
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Mar
16
DATE OF BOARD MEETING
Mar
16
PROFIT WARNING
Mar
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2015
Feb
17
INSIDE INFORMATION - PROVISION FOR IMPAIRMENT
Feb
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2015
Jan
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014