Announcements & Circulars
Year:
Page 1
17 August 2018Date of Board Meeting
1 August 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
26 July 2018Environmental, Social and Governance Report 2017
3 July 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
8 June 2018Poll Results of the Annual General Meeting Held on 8 June 2018
1 June 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2 May 2018Monthly Return of Equity Issuer on Movements in Securities or the month ended 30 April 2018
26 April 2018Annual Report 2017
26 April 2018Proposed Re-Election of Retiring Directors, Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
26 April 2018Notice of Annual General Meeting
26 April 2018Form of Proxy
3 April 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
23 March 2018Announcement of Final Results for the Year Ended 31 December 2017
12 March 2018Date of Board Meeting
1 March 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
1 February 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2 January 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
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