Announcements and Proxy Forms

Date Title
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
03/07/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2015
02/07/2015 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
19/06/2015 Next Day Disclosure Return
12/06/2015 NOTIFICATION OF BOARD MEETING
12/06/2015 Next Day Disclosure Return
04/06/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2015
04/05/2015 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2015
30/04/2015 EXTENSION OF TIME UNDER THE MEMORANDUM OF UNDERSTANDING
24/04/2015 Next Day Disclsoure Return
02/04/2015 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 March 2015
10/03/2015 Next Day Disclosure Return
04/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
16/02/2015 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 January 2015