Mar 18, 2016
17:02

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2015

Closure of Books or Change of Book Closure Period

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Mar 03, 2016
17:02

DATE OF BOARD MEETING

Date of Board Meeting

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Dec 31, 2015
12:22

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

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Aug 21, 2015
17:32

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Aug 21, 2015
17:07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2015

Closure of Books or Change of Book Closure Period

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Aug 06, 2015
17:07

DATE OF BOARD MEETING

Date of Board Meeting

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May 11, 2015
18:02

POLL RESULTS OF ANNUAL GENERAL MEETING

Results of AGM

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Mar 30, 2015
17:19

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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