Announcements and Proxy Forms

Date Title
01/09/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2016
03/08/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2016
28/07/2016 NOTICE OF ANNUAL GENERAL MEETING
28/07/2016 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/07/2016 Form of proxy for use at the 2016 Annual General Meeting to be held on Friday, 30 September 2016 at 11:00 a.m. (or at any adjournment thereof)
28/07/2016 Notification of publication of 2015/2016 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &
30/06/2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
16/06/2016 NOTIFICATION OF BOARD MEETING
10/06/2016 PROFIT WARNING
02/06/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2016
05/05/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2016
05/04/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 March 2016
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities
22/02/2016 Next Day Disclosure Returns
02/02/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 January 2016
08/01/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2015
11/12/2015 Notification of publication of 2015/2016 Interim Report