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Announcements

ANNOUNCEMENTS

Announcements

2018
26/10/2018

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

02/10/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

03/09/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

01/08/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

31/07/2018

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

03/07/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

01/06/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

09/05/2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2018

03/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

30/04/2018

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

NOTICE OF BOARD MEETING

03/04/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

27/03/2018

Proxy Form for the Annual General Meeting

Proxy Form for the Annual General Meeting

Proxy Form for the Annual General Meeting

27/03/2018

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

27/03/2018

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

22/03/2018

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

20/03/2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

08/03/2018

Announcements and Notices – [Profit Warning / Inside Information]

Announcements and Notices – [Profit Warning / Inside Information]

Announcements and Notices – [Profit Warning / Inside Information]

07/03/2018

DATE OF BOARD MEETING

DATE OF BOARD MEETING

DATE OF BOARD MEETING

01/03/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

01/02/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018