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Investor Relations
Investor Relations
Announcements
Date
Announcemants
16-04-2020
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16-04-2020
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
16-04-2020
NOTICE OF ANNUAL GENERAL MEETING
01-04-2020
List of Directors and their Role and Function
01-04-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
23-03-2020
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
23-03-2020
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
23-03-2020
CHANGE OF DIRECTORS
11-03-2020
NOTIFICATION OF BOARD MEETING
04-03-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
19-02-2020
PROFIT WARNING
03-02-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
17-01-2020
CONTINUING CONNECTED TRANSACTIONS
02-01-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
31-12-2019
List of Directors and their Role and Function
27-12-2019
CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT
12-12-2019
UPDATE ON MAJOR TRANSACTION – VARIATION OF TERMS
12-12-2019
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
02-12-2019
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-12-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
22-11-2019
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY OF THE COMPANY
01-11-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
25-10-2019
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
15-10-2019
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
02-10-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
11-09-2019
VOLUNTARY ANNOUNCEMENT - UPDATE ON MAJOR TRANSACTION
02-09-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
23-08-2019
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
19-08-2019
COMPLETION OF A DISCLOSEABLE TRANSACTION
13-08-2019
NOTICE OF BOARD MEETING
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