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| Announcements | ||
|---|---|---|
| 2018-12-05 | Nomination Committee - Terms of Reference | |
| 2018-12-05 | Poll Result of Extraordinary General Meeting Held on 5 December 2018 | |
| 2018-12-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018 | |
| 2018-11-12 | Notice of Extraordinary General Meeting | |
| 2018-11-12 | Form of Proxy (Extraordinary General Meeting – 5 December 2018 (Wednesday)) | |
| 2018-11-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018 | |
| 2018-10-18 | Further Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited | |
| 2018-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018 | |
| 2018-09-27 | Delay in Despatch of Circular - Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited | |
| 2018-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018 | |
| 2018-08-28 | Interim Results for the Six Months Ended 30 June 2018 | |
| 2018-08-27 | Major and Connected Transaction - Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited | |
| 2018-08-14 | Date of Board Meeting | |
| 2018-08-09 | Master Leasing Agreements | |
| 2018-08-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018 | |
| 2018-08-02 | Poll Results of Extraordinary General Meeting Held on 2 August 2018 | |
| 2018-07-31 | Next Day Disclosure Return - Cancellation of bought back shares | |
| 2018-07-25 | Positive Profit Alert | |
| 2018-07-23 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-19 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-18 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-17 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-16 | Notice of Extraordinary General Meeting | |
| 2018-07-16 | Form of Proxy (Extraordinary General Meeting – 2 August 2018 (Thursday)) | |
| 2018-07-11 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-10 | Delay in Despatch of Circular - Continuing Connected Transactions - The Master Leasing Agreements | |
| 2018-07-06 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-05 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-04 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-03 | Next Day Disclosure Return - Share Buybacks | |
| 2018-07-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018 | |
| 2018-06-29 | Next Day Disclosure Return - Cancellation of bought back shares | |
| 2018-06-27 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-26 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-25 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-22 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-21 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-20 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-19 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-15 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-14 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-13 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-12 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-11 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-08 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-07 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-06 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018 | |
| 2018-06-04 | Next Day Disclosure Return - Share Buybacks | |
| 2018-06-01 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-30 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-28 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-25 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-24 | Continuing Connected Transaction – The Master Leasing Agreements | |
| 2018-05-24 | Next Day Disclosure Return – Share Buybacks | |
| 2018-05-23 | Poll Results of Annual General Meeting held on 23 May 2018 | |
| 2018-05-15 | Next Day Disclosure Return - Cancellation of bought back shares | |
| 2018-05-07 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-04 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-03 | Next Day Disclosure Return - Share Buybacks | |
| 2018-05-03 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018 | |
| 2018-04-23 | Next Day Disclosure Return - Share Buybacks | |
| 2018-04-20 | Next Day Disclosure Return - Share Buybacks | |
| 2018-04-18 | Next Day Disclosure Return – Share Buybacks | |
| 2018-04-06 | Notice of Annual General Meeting | |
| 2018-04-06 | Form of Proxy (Annual General Meeting –23 May 2018 (Wednesday)) | |
| 2018-04-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018 | |
| 2018-03-14 | Nomination Committee - Terms of Reference | |
| 2018-03-14 | Audit Committee - Terms of Reference | |
| 2018-03-14 | Announcement of Annual Results for the Year Ended 31 December 2017 | |
| 2018-03-05 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018 | |
| 2018-03-01 | Date of Board Meeting | |
| 2018-03-01 | List of Directors and their Role and Function | |
| 2018-02-27 | Continuing Connected Transaction | |
| 2018-02-02 | Resignation of Director | |
| 2018-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018 | |
| 2018-01-23 | Remuneration Committee - Terms of Reference | |
| 2018-01-23 | Positive Profit Alert | |
| 2018-01-04 | Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017 | |
