2020 Jun 05
17:33

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020

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2020 Apr 29
18:33

Other - Business Update

VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT UPDATE

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2020 Apr 27
16:57

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Friday, 5 June 2020

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2020 Apr 27
16:53

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2020 Mar 26
22:41

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 16
16:30

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Jan 06
18:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Jan 06
18:42

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE

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2019 Nov 01
17:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2019 Nov 01
16:56

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

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