2020 Aug 20
12:29

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

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2020 Aug 06
16:45

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Jul 17
17:02

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

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2020 Jul 06
20:01

Discloseable Transaction

DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE

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2020 Jun 30
16:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2020 Jun 23
17:44

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2020 Jun 12
19:58

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020

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2020 Apr 03
17:13

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 03
17:11

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)

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2020 Mar 19
12:22

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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