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Type Date Name
Return 01/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Announcement 28/07/2014 Forfeiture of Unclaimed Dividends for 2007/2008
Form of Proxy 14/07/2014 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 27 August 2014 and at any Adjournment thereof
Notice 14/07/2014 Notice of Annual General Meeting and Closure of Registers of Members
Circular 14/07/2014 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Announcement 02/07/2014 List of Directors and their Role and Function
Return 02/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Announcement 25/06/2014 Announcement of Final Results for the year ended 31 March 2014
Announcement 20/06/2014 Resignation of Independent Non-Executive Director and Member of Remuneration Committee and Nomination Committee
Announcement 18/06/2014 Connected Transaction - Disposal of Property
Announcement 12/06/2014 Date of Board Meeting
Return 06/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Announcement 30/05/2014 Result at Board Meeting held on 30 May 2014
Announcement 13/05/2014 Postponement of Board Meeting
Return 02/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014