EN
POLL RESULTS OF ANNUAL GENERAL MEETING
2019-05-21 17:29:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-06 17:09:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2019-04-15 17:37:00
NOTICE OF ANNUAL GENERAL MEETING
2019-04-15 17:35:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2019-04-15 17:33:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-01 16:38:00
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2019-03-26 19:39:00
DATE OF BOARD MEETING
2019-03-14 17:42:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-01 17:05:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-01 17:35:00
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