| Date |
Announcements |
| 24/08/2012 |
Announcement of Interim Results for the six months ended 30th June, 2012 |
| 13/08/2012 |
Date of Board of Directors' Meeting |
| 07/08/2012 |
Positive Profit Alert |
| 06/08/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 |
| 06/07/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 |
| 06/06/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 |
| 01/06/2012 |
Poll Results of the Extraordinary General Meeting held on 1st June, 2012 |
| 01/06/2012 |
Poll Results of the Annual General Meeting held on 1st June, 2012 |
| 04/05/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 |
| 26/04/2012 |
Proposed Amendments to Articles of Association |
| 10/04/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 |
| 29/03/2012 |
Procedures for Nomination of Directors by Shareholders |
| 29/03/2012 |
List of Directors and their Roles and Functions |
| 29/03/2012 |
Terms of Reference for Remuneration Committee |
| 29/03/2012 |
Terms of Reference for Audit Committee |
| 29/03/2012 |
Memorandum and Articles of Association |
| 22/03/2012 |
Announcement of Annual Results for the year ended 31st December, 2011 |
| 09/03/2012 |
Date of Board of Directors' Meeting |
| 01/03/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012 |
| 24/02/2012 |
Profit Warning |
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