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Announcement & Circular
Date
Title
2018-07-13
Completion of Discloseable and Connected Transactions in Relation to the Acquisition of Additional Share Capital of a Subsidiary
2018-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-10
Voting Results of Annual General Meeting held on 10 May 2018
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29
Notice of Annual General Meeting
2018-03-29
Proxy Form for Annual General Meeting to be held on 10 May 2018
2018-03-29
Proposals for Re-election of Retiring Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting
2018-03-14
Announcement of Final Results for the Year Ended 31 December 2017
2018-03-14
Terms of Reference for the Remuneration Committee
2018-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-27
Date of Board Meeting
2018-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-26
Positive Profit Alert
2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-03
Terms of Reference for the Nomination Committee
2017-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
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