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Notices, Returns, Announcements & Circulars
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2018
02 Aug 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
12 Jul 2018 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 22 August 2018 and at any Adjournment thereof
12 Jul 2018 Announcement - Notice of Annual General Meeting
12 Jul 2018 Circular - Proposals in relation to Re-Election of Directors, General Mandates to Issue and Buy Back Shares, Bonus Issue of Shares, Increase in Authorised Share Capital and Notice of Annual General Meeting
09 Jul 2018 Announcement - Forfeiture of Unclaimed Dividends for 2011/2012
03 Jul 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
20 Jun 2018 Announcement - Announcement of Final Results for the year ended 31 March 2018
04 Jun 2018 Announcement - Date of Board Meeting
01 Jun 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
23 May 2018 Announcement - Positive Profit Alert
02 May 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
04 Apr 2018 Announcement - Forfeiture of Unclaimed Dividends for 2010/2011
03 Apr 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
29 Mar 2018 Announcement - List of Directors and their Role and Function
29 Mar 2018 Announcement - Resignation of an Independent Non-executive Director and Change of Chairman of the Remuneration Committee
12 Mar 2018 Announcement - Grant of Share Options
01 Mar 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01 Feb 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02 Jan 2018 Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
 
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