Date Announcements/Circulars Download
29/08/2013 Interim Results for the Six Months Ended 30 June 2013
29/08/2013 Terms of Reference for the Nomination Committee
19/08/2013 Date of Board Meeting
18/07/2013 Profit Warning
23/05/2013 Poll Results of the Annual General Meeting Held on 23 May 2013
19/04/2013 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting)
19/04/2013 Form of Proxy for Use at the Annual General Meeting to be held on 23 May 2013
19/04/2013 Notice of Annual General Meeting
26/03/2013 Announcement of Final Results for the year ended 31 December 2012
14/03/2013 Date of Board Meeting
02/01/2013 Disclosable Transaction