2017 Oct 26
16:48

Notice of AGM / Closure of Books or Change of Book Closure Period

Change of Date of Annual General Meeting and Period of Closure of Register of Members and Notice of Annual General Meeting

02689 - ND PAPER

2017 Oct 04
12:02

Capital Reorganisation

Proposed Share Premium Reduction

02689 - ND PAPER

2017 Sep 21
18:59

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

Announcement of Annual Results for the Year Ended 30 June 2017

02689 - ND PAPER

2017 Sep 01
12:01

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2017 Aug 15
16:31

Profit Warning / Inside Information

Positive Profit Alert for the Year Ended 30 June 2017

02689 - ND PAPER

2017 Aug 01
17:33

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2017 Aug 01
17:24

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of Non-executive Director

02689 - ND PAPER

2017 Jun 29
18:13

Results of EGM/SGM

Poll Results of the Special General Meeting held on 29 June 2017

02689 - ND PAPER

2017 Jun 13
17:37

Proxy Forms

Proxy Form for use at the Special General Meeting

02689 - ND PAPER

2017 Jun 13
17:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

Notice of Special General Meeting

02689 - ND PAPER