Announcement 2016

   
20/12/2016 Interim Report 2016
30/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016
25/11/2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2016
15/11/2016 NOTIFICATION OF BOARD MEETING
03/11/2016 Profit Warning / Inside Information
01/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016
20/09/2016 Next Day Disclosure Return - Changes in Issued Share Capital (Revise 19th September 2016 Submission)
19/09/2016 Next Day Disclosure Return - Changes in Issued Share Capital
19/09/2016 Announcements and Notices - Number of Bonus Shares Issued
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016
31/08/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31ST AUGUST 2016
03/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016
28/07/2016 PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
28/07/2016 NOTICE OF ANNUAL GENERAL MEETING
28/07/2016 ANNUAL REPORT 2016
28/07/2016 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY; (4) INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) FOR BONUS ISSUE OF SHARES
05/07/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016
27/06/2016 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2016
21/06/2016 POSITIVE PROFIT ALERT
20/06/2016 POSITIVE PROFIT ALERT
08/06/2016 NOTIFICATION OF BOARD MEETING
03/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
05/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
05/04/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2016
05/04/2016 Change of Company Secretary
31/03/2016 TERMS OF REFERENCE OF AUDIT COMMITTEE
30/03/2016 RESULTS OF THE EXTRAORDINARY GENERAL MEETING
10/03/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
10/03/2016 EXTRAORDINARY GENERAL MEETING FORM OF PROXY
10/03/2016 CONTINUING CONNECTED TRANSACTIONS
02/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
26/01/2016 CONTINUING CONNECTED TRANSACTIONS
04/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
03/01/2016 List of Directors and their Roles and Functions
03/01/2016 RESIGNATION OF NON-EXECUTIVE DIRECTOR