Announcements and Proxy Forms

Date Title
01/12/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2015
27/11/2015 AUDIT COMMITTEE TERMS OF REFERENCE
27/11/2015 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
17/11/2015 NOTIFICATION OF BOARD MEETING
06/11/2015 PROFIT WARNING
02/11/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2015
05/10/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2015
02/09/2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2015
01/09/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2015
11/08/2015 Next Day Disclosure Return
05/08/2015 Next Day Disclosure Return
03/08/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2015
30/07/2015 Next Day Disclosure Returns
20/07/2015 NOTICE OF ANNUAL GENERAL MEETING
20/07/2015 Form of proxy for use at the 2015 Annual General Meeting to be held on Wednesday, 2 September 2015 at 11:00 a.m. (or at any adjournment thereof)
20/07/2015 Notification of publication of 2014/2015 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") &
20/07/2015 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING