Announcements & Circulars



Resignation of Executive Director, Group Chief Financial Officer, Company Secretary and Authorised Representative and Appointment of Acting Group Chief Financial Officer
2016-06-06

Resignation of Executive Director, Group Chief Financial Officer, Company Secretary and Authorised Representative and Appointment of Acting Group Chief Financial Officer

Monthly Return of Equity Issuer on Movements in Securities
2016-06-03

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of the AGM held on 27 May 2016
2016-05-27

Poll Results of the AGM held on 27 May 2016

Monthly Returns
2016-05-05

Monthly Returns

Notification Letter
2016-04-22

Notification Letter

Proxy Form
2016-04-22

Proxy Form

2016 AGM Circular
2016-04-22

2016 AGM Circular

Notice of Annual General Meeting
2016-04-22

Notice of Annual General Meeting

Monthly Returns
2016-04-05

Monthly Returns

Final results announcement for the year ended 31 December 2015
2016-03-22

Final results announcement for the year ended 31 December 2015

Terms of Reference of the Audit Committee
2016-03-22

Terms of Reference of the Audit Committee

Date of Board Meeting
2016-03-10

Date of Board Meeting

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