| 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 |
| 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 |
