Date Announcement
27/05/2020ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2020  
04/05/2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 
16/04/2020NOTICE OF ANNUAL GENERAL MEETING 
16/04/2020FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 
16/04/2020PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 
01/04/2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 
01/04/2020List of Directors and their Role and Function 
23/03/2020CHANGE OF DIRECTORS 
23/03/2020DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS 
23/03/2020ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 
11/03/2020NOTIFICATION OF BOARD MEETING 
04/03/2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 
19/02/2020PROFIT WARNING 
03/02/2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 
17/01/2020CONTINUING CONNECTED TRANSACTIONS 
02/01/2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 
31/12/2019List of Directors and their Role and Function 
27/12/2019CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES AND CONNECTED TRANSACTION - CONSULTANCY AGREEMENT 
12/12/2019DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS 
12/12/2019UPDATE ON MAJOR TRANSACTION – VARIATION OF TERMS 
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