Date
Announcement
29/01/2018
DISCLOSEABLE TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENTS IN RELATION TO ACQUISITION OF SHARES IN SAPPHIRE CORPORATION LIMITED
26/01/2018
REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND CANCELLATION OF SHARE OPTIONS
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
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