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| Announcements | ||
|---|---|---|
| 2012-12-31 | Resignation of Non-Executive Director | |
| 2012-12-31 | List of Directors and their Role and Function | |
| 2012-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 | |
| 2012-11-16 | Continuing Connected Transaction | |
| 2012-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 | |
| 2012-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 | |
| 2012-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 | |
| 2012-08-28 | Announcement of Interim Results for the Six Months Ended 30 June 2012 | |
| 2012-08-16 | Date of Board Meeting | |
| 2012-08-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 | |
| 2012-07-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 | |
| 2012-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 | |
| 2012-05-10 | Poll Results of Annual General Meeting held on 10 May 2012 | |
| 2012-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 | |
| 2012-04-10 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 | |
| 2012-04-03 | Notice of Annual General Meeting | |
| 2012-04-03 | Form of Proxy (Annual General Meeting – 10 May 2012 (Thursday)) | |
| 2012-03-30 | Memorandum and Articles of Association | |
| 2012-03-29 | Continuing Connected Transactions | |
| 2012-03-28 | Continuing Connected Transactions | |
| 2012-03-28 | Nomination Committee – Terms of Reference | |
| 2012-03-28 | Remuneration Committee – Terms of Reference | |
| 2012-03-28 | Audit Committee – Terms of Reference | |
| 2012-03-28 | List of Directors and their Role and Function | |
| 2012-03-19 | Announcement of Annual Results for the Year Ended 31 December 2011 | |
| 2012-03-19 | Appointment of Chairperson to the Board | |
| 2012-03-19 | Announcement of Annual Results for the Year Ended 31 December 2011 | |
| 2012-03-19 | Change of Chairperson of the Remuneration Committee | |
| 2012-03-07 | Date of Board Meeting | |
| 2012-03-06 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 | |
| 2012-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 | |
| 2012-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 | |
