Aug 13, 2018
17:25

NOTICE OF BOARD MEETING

Date of Board Meeting

06189 - ADWAY

Jun 29, 2018
17:40

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

Jun 29, 2018
17:37

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY

Jun 13, 2018
19:50

PAYMENT OF FINAL DIVIDEND FOR 2017

Dividend or Distribution

06189 - ADWAY

Jun 08, 2018
17:04

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018

Results of AGM

06189 - ADWAY

May 28, 2018
17:50

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

Change in Directors or of Important Executive Functions or Responsibilities

06189 - ADWAY

Apr 19, 2018
22:51

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

Apr 19, 2018
22:47

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY