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Constitutional Documents Audit Committee - Terms of reference
2015-12-31
Notification Letter and Request Form to Non-registered holder
2015-12-22
Notification Letter and Request Form to Registered shareholder
2015-12-22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015-11-27
Notification of Board Meeting
2015-11-13
Poll result of the Special General Meeting held on 18 September 2015
2015-09-18
Poll results of the Annual General Meeting held on 18 September 2015
2015-09-18
NOTICE OF SPECIAL GENERAL MEETING
2015-09-01
Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
2015-09-01
PROPOSAL FOR ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF SGM
2015-09-01
CLARIFICATION ANNOUNCEMENT - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2015-08-21
NOTICE OF ANNUAL GENERAL MEETING
2015-08-20
Form of Proxy for the Annual General Meeting
2015-08-20
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-08-20
Notification Letter and Request Form to Non-registered holder
2015-07-30
Notification Letter and Request Form to Registered shareholder
2015-07-30
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
2015-06-25
POSITIVE PROFIT ALERT
2015-06-18
Notification of Board Meeting
2015-06-12
Announcement In Relation To Rule 13.18 Of The Listing Rules In Securities 28/02/2015
2015-03-18