Announcements & Circulars

3 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
6 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
28 May 2018 Grant of Share Options
24 May 2018 Poll Results of Annual General Meeting held on 24 May 2018 and Retirement of a Non-executive Director
24 May 2018 List of Directors and Their Roles and Functions
2 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
19 Apr 2018 General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting
19 Apr 2018 Form of Proxy - Annual General Meeting (or at any adjournment thereof) to be held on Thursday, 24 May 2018
19 Apr 2018 Notice of Annual General Meeting
3 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
23 Mar 2018 Annual Results Announcement for the year ended 31 December 2017, Recommendation for Declaration of Final Dividend, Closure of Register of Members and Retirement of a Non-executive Director
12 Mar 2018 Date of Board Meeting
9 Mar 2018 Profit Warning - Impairment Loss on Investments
2 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
1 Mar 2018 Profit Warning
1 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
16 Jan 2018 Next Day Disclosure Return - Changes in Issued Share Capital
15 Jan 2018 Supplemental Announcement in relation to Extension and Renewal of Continuing Connected Transactions
3 Jan 2018 Next Day Disclosure Return
2 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

 

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