2016 Apr 22
18:12

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 31 May 2016

01979 - TEN PAO GROUP

2016 Mar 24
23:00

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

01979 - TEN PAO GROUP

2016 Mar 09
12:06

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2016 Jan 04
12:01

Other - Miscellaneous

END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

01979 - TEN PAO GROUP

2015 Dec 10
12:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01979 - TEN PAO GROUP

2015 Dec 10
12:01

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

01979 - TEN PAO GROUP

2015 Dec 10
12:01

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee

01979 - TEN PAO GROUP

2015 Dec 10
07:19

Terms of Reference of the Audit Committee

Terms of Reference of Audit Committee

01979 - TEN PAO GROUP

2015 Dec 10
07:14

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

01979 - TEN PAO GROUP

2015 Dec 10
07:06

Allotment Results

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

01979 - TEN PAO GROUP