16 Oct
Proxy Form for Annual General Meeting
Year Please select
2015.10
- 16 OctNotification and Request Form to Non-registered Holders of Securities
- 16 OctNotification and Change Request Form to Registered Shareholders
- 16 OctCircular on Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Mandate to Grant Options, Re-election of Retiring Directors and Adoption of New Articles of Association and Notice of Annual General Meeting
- 5 OctMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
2015.09
- 24 SepClosure of Register of Members
- 24 SepProposed Adoption of New Articles of Association
- 24 SepAnnual Results Announcement 2014/2015
- 14 SepDate of Board Meeting
- 2 SepMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015