2019 Aug 07
18:22

Date of Board Meeting

ANNOUNCEMENT - DATE OF BOARD MEETING

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2019 Jun 14
17:51

Profit Warning / Inside Information

PROFIT WARNING

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2019 May 28
18:02

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2019 May 28
17:59

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

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2019 May 28
17:58

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019

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2019 May 08
12:02

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

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

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2019 Apr 24
16:49

Date of Board Meeting

NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

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2019 Apr 24
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2019 Apr 24
16:41

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF

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2019 Mar 28
12:01

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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