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Announcements

ANNOUNCEMENTS

Announcements

2017
13/03/2017

Announcements and Notices – List of Directors and their Role and Function

Announcements and Notices – List of Directors and their Role and Function

Announcements and Notices – List of Directors and their Role and Function

13/03/2017

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities

08/03/2017

Announcements and Notices – Date of Board Meeting

Announcements and Notices – Date of Board Meeting

Announcements and Notices – Date of Board Meeting

01/03/2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

02/02/2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

04/01/2017

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016
03/11/2016

Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

28/10/2016

Announcements and Notices – Profit Warning

Announcements and Notices – Profit Warning

Announcements and Notices – Profit Warning

28/10/2016

Announcements and Notices – Notice of board meeting

Announcements and Notices – Notice of board meeting

Announcements and Notices – Notice of board meeting

19/10/2016

Constitutional Documents – Memorandum and Articles of Association

Constitutional Documents – Memorandum and Articles of Association

Constitutional Documents – Memorandum and Articles of Association

19/10/2016

Announcements and Notices – List of Directors and their Role and Function

Announcements and Notices – List of Directors and their Role and Function

Announcements and Notices – List of Directors and their Role and Function

19/10/2016

Announcements and Notices – Terms of Reference of the Audit Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Audit Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Audit Committee under the Board of Directors

19/10/2016

Announcements and Notices – Terms of Reference of the Nomination Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Nomination Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Nomination Committee under the Board of Directors

19/10/2016

Announcements and Notices – Terms of Reference of the Remuneration Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Remuneration Committee under the Board of Directors

Announcements and Notices – Terms of Reference of the Remuneration Committee under the Board of Directors

19/10/2016

Company Information Sheet

Company Information Sheet

Company Information Sheet

19/10/2016

Announcements and Notices – Procedures for shareholders to propose a director

Announcements and Notices – Procedures for shareholders to propose a director

Announcements and Notices – Procedures for shareholders to propose a director

19/10/2016

Announcements and Notices – Placing

Announcements and Notices – Placing

Announcements and Notices – Placing

19/10/2016

Listing Documents – Offer for Sale / Offer for Subscription

Listing Documents – Offer for Sale / Offer for Subscription

Listing Documents – Offer for Sale / Offer for Subscription