2020 Aug 28
22:10

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

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2020 Aug 17
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Aug 12
21:03

Profit Warning / Inside Information

PROFIT WARNING

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2020 Jun 19
22:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Jun 19
21:43

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR

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2020 May 29
20:24

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

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2020 May 22
16:34

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2020 Apr 27
18:09

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

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2020 Apr 27
18:05

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 09
16:44

Change in Company Secretary

APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

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