Date Announcements/Circulars Download
15/12/2015 Terms of Reference for the Audit Committee
25/08/2015 Interim Results for the Six Months Ended 30 June 2015
13/08/2015 Date of Board Meeting
24/07/2015 Profit Warning
02/06/2015 Poll Results of the Annual General Meeting held on 2 June 2015
24/04/2015 Notice of Annual General Meeting
24/04/2015 Form of Proxy for the Annual General Meeting to be held on Tuesday, 2 June 2015
24/04/2015 Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting
24/03/2015 Announcement of Final Results for the Year Ended 31 December 2014
12/03/2015 Date of Board Meeting
20/01/2015 Further Information on Profit Warning
16/01/2015 Profit Warning