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