Date
Announcement
19/01/2018
CONDITIONAL GRANT OF SHARE OPTIONS AND PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT
19/01/2018
ANNOUNCEMENT - TERM SHEET IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
11/01/2018
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29/12/2017
List of Directors and their Role and Function
29/12/2017
APPOINTMENT OF EXECUTIVE DIRECTOR
27/12/2017
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2017
20/12/2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
20/12/2017
NOTICE OF SPECIAL GENERAL MEETING
20/12/2017
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND AND (2) NOTICE OF SPECIAL GENERAL MEETING
15/12/2017
List of Directors and their Role and Function
15/12/2017
CHANGE IN COMPOSITION OF BOARD AND BOARD COMMITTEES AND CHANGE OF ALTERNATE TO AUTHORISED REPRESENTATIVE
07/12/2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
07/12/2017
NOTICE OF SPECIAL GENERAL MEETING
07/12/2017
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN THREE PROJECT COMPANIES AND (2) NOTICE OF SPECIAL GENERAL MEETING
04/12/2017
DELAY IN DESPATCH OF CIRCULAR
01/12/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30/11/2017
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE FUND, CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RECEIPT OF MANAGEMENT FEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
21/11/2017
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 NOVEMBER 2017
16/11/2017
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2017
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