2017 Nov 15
18:36

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF AUDIT COMMITTEE

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2017 Nov 03
21:21

Placing / Issue of Shares under a General Mandate

PLACING OF NEW SHARES UNDER GENERAL MANDATE

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2017 Nov 01
19:08

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Aug 24
19:51

Interim Results

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

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2017 Aug 14
16:38

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Jun 06
20:56

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2017 Jun 06
20:50

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Other - Miscellaneous

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE, APPOINTMENT OF VICE-PRESIDENT AND ADOPTION OF NEW LOGO

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2017 Jun 06
20:32

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017 AND RETIREMENT OF DIRECTOR

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2017 Apr 27
18:26

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2017 Apr 27
18:23

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Tuesday, 6 June 2017

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