2016 Jun 07
16:16

Results of AGM

POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016

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2016 Apr 29
20:54

Quarterly Results / Inside Information

2016 FIRST QUARTERLY REPORT

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2016 Apr 21
18:09

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2016 Apr 21
18:03

Proxy Forms

PROXY FORM FOR 2015 ANNUAL GENERAL MEETING

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2016 Apr 19
21:29

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Mar 31
12:23

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT

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2016 Mar 30
22:53

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 30
20:00

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

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2016 Mar 16
22:10

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Mar 16
22:03

Profit Warning / Inside Information

PROFIT WARNING

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