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