Date Title
08/11/20193RD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
05/11/2019Monthly Return of Equity Issuer on Movements in Securities
28/10/2019DATE OF BOARD MEETING
14/10/2019Company Information Sheet
02/10/2019Monthly Return of Equity Issuer on Movements in Securities
27/09/2019SUPPLEMENTAL INFORMATION TO THE 2018 ANNUAL REPORT AND 2019 INTERIM REPORT
26/09/2019RESIGNATION OF NON-EXECUTIVE DIRECTOR
26/09/2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/09/2019Monthly Return of Equity Issuer on Movements in Securities
09/08/2019INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
07/08/2019Company Information Sheet
02/08/2019Monthly Return of Equity Issuer on Movements in Securities
02/08/2019PROFIT WARNING
29/07/2019DATE OF BOARD MEETING
29/07/2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/07/2019APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
02/07/2019Monthly Return of Equity Issuer on Movements in Securities
06/06/2019Company Information Sheet
05/06/2019Monthly Return of Equity Issuer on Movements in Securities
30/05/2019DISCLOSEABLE TRANSACTIONS: DISPOSAL OF LISTED SECURITIES
28/05/2019Next Day Disclosure Return
27/05/2019DISCLOSEABLE TRANSACTION: DISPOSAL OF APPROXIMATELY 6% EQUITY INTEREST IN A SUBSIDIARY
10/05/2019VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
08/05/20191ST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
07/05/2019Company Information Sheet
06/05/2019Monthly Return of Equity Issuer on Movements in Securities
02/05/2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/05/2019RESIGNATION OF DIRECTOR
29/04/2019PROFIT WARNING
25/04/2019DATE OF BOARD MEETING
04/04/2019Monthly Return of Equity Issuer on Movements in Securities
29/03/2019NOTICE OF ANNUAL GENERAL MEETING
29/03/2019FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
22/03/2019TERMS OF REFERENCE OF NOMINATION COMMITTEE
22/03/2019ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
12/03/2019DATE OF BOARD MEETING
04/03/2019Monthly Return of Equity Issuer on Movements in Securities
22/02/2019PROFIT WARNING
13/02/2019Company Information Sheet
04/02/2019RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER
04/02/2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/02/2019Monthly Return of Equity Issuer on Movements in Securities
10/01/2019Company Information Sheet
04/01/2019Monthly Return of Equity Issuer on Movements in Securities