Date
Announcement
27/11/2015
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
17/11/2015
DISCLOSEABLE TRANSACTION, DISPOSAL OF EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
17/11/2015
NOTIFICATION OF BOARD MEETING
03/11/2015
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
02/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
02/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
01/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
07/08/2015
Memorandum of Association and By-laws
07/08/2015
Announcement of Poll Results of the Annual General Meeting held on 7 August 2015
03/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
02/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
30/06/2015
Form of Proxy for the Annual General Meeting
30/06/2015
Notice of Annual General Meeting
30/06/2015
Proposed Grant of General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities and Proposed Re-election of Directors and Proposals to Give Increased Flexibility for Declaring Dividends and/or Distributions and Notice of Annual
29/06/2015
PROPOSED AMENDMENT TO THE BYE-LAWS
17/06/2015
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT RULE 13.10 ENQUIRY INSIDE INFORMATION AND RESUMPTION OF TRADING
17/06/2015
TRADING HALT
11/06/2015
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
11/06/2015
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
01/06/2015
NOTIFICATION OF BOARD MEETING
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