Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Publish Date Title Publish Date Desc Asc Desc 30/04/2019 Proposals for general mandates to issue shares and repurchase shares; and Re-election of retiring directors;and Notice of annual general meeting 30/04/2019 Form of Proxy Annual General Meeting 30/04/2019 Notice of 2019 Annual General Meeting 26/03/2019 Re-Designation of Non-Executive Director to Executive Director and Change in Composition of Audit Committee 23/03/2019 Announcement of Final Results for the year ended 31 December 2018 15/03/2019 Profit Warning 12/03/2019 Date of Board Meeting 06/03/2019 Monthly Return of Equity Issuer on Movements in Securities February 2019 04/02/2019 Monthly Return of Equity Issuer on Movements in Securities January 2019 04/01/2019 Monthly Return of Equity Issuer on Movements in Securities December 2018 ◄1234567...1617►
