2017 May 26
17:17

Results of AGM

Poll Results of the Annual General Meeting held on 26 May 2017

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2017 Apr 21
16:46

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2017 Apr 21
16:44

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on 26 May 2017 (''AGM'') (or any adjournment thereof)

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2017 Mar 24
22:55

Final Results / Dividend or Distribution

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 17
21:39

Profit Warning / Inside Information

CLARIFICATIONS ANNOUNCEMENT

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2017 Mar 16
22:11

Profit Warning / Inside Information

POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 10
16:47

Date of Board Meeting

Notice of Board Meeting

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2016 Dec 23
18:56

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016

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2016 Dec 23
18:46

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016

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2016 Dec 23
18:31

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016

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