• Announcements & Notices



Announcements & Notices

2019-August-15
Date of Board Meeting

2019-August-01
Monthly return of equity issuer on movements in securities for the month ended 31 July 2019 (in pdf)

2019-July-17
Profit Warning

2019-July-02
Monthly return of equity issuer on movements in securities for the month ended 30 June 2019 (in pdf)

2019-June-14
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

2019-June-03
Monthly return of equity issuer on movements in securities for the month ended 31 May 2019 (in pdf)

2019-May-02
Monthly return of equity issuer on movements in securities for the month ended 30 April 2019 (in pdf)

2019-April-11
Form of Proxy for use at the Annual General Meeting to be held on Friday, 14 June 2019 (or any adjournment thereof)

2019-April-11
NOTICE OF ANNUAL GENERAL MEETING

2019-April-11
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2019-April-01
COMPLETION OF VERY SUBSTANTIAL ACQUISITION

2019-April-01
Monthly return of equity issuer on movements in securities for the month ended 31 March 2019 (in pdf)

2019-March-13
Poll Results For The General Meeting Held On 13 March 2019

2019-March-11
Date of Board Meeting

2019-March-01
Monthly return of equity issuer on movements in securities for the month ended 28 February 2019 (in pdf)

2019-February-25
Proxy Forms

2019-February-25
Notice of General Meeting

2019-February-25
Very Substantial Acquisition and Notice Of General Meeting

2019-February-22
CLOSURE OF REGISTER OF MEMBERS

2019-February-01
Monthly return of equity issuer on movements in securities for the month ended 31 January 2019 (in pdf)

2019-January-07
PROFIT WARNING (in pdf)

2019-January-03
VERY SUBSTANTIAL ACQUISITION (in pdf)

2019-January-02
Monthly return of equity issuer on movements in securities for the month ended 31 December 2018 (in pdf)

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