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