2015

07.12.2015
List of Directors and their Role and Function
07.12.2015
CHANGE OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICERS
25.11.2015
PROFIT WARNING
24.09.2015
Next Day Disclosure Return
23.09.2015
Next Day Disclosure Return
22.09.2015
Next Day Disclosure Return
18.08.2015
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
31.07.2015
NOTICE OF BOARD MEETING
26.06.2015
List of Directors and their Role and Function
26.06.2015
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENT COMMITTEE
05.06.2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015
24.04.2015
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
24.04.2015
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 5 JUNE 2015
24.04.2015
NOTICE OF ANNUAL GENERAL MEETING
17.03.2015
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
17.03.2015
Inside Information – Possible disposal of the Property or the company holding the Property by way of public tenders
03.03.2015
NOTICE OF BOARD MEETING
26.01.2015
CHANGE OF COMPANY SECRETARY