Announcements and Circulars
All
2012
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012
06 December
Next Day Disclosure Return - Changes in Issued Share Capital
05 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012
02 November
Voluntary Announcement - Placing of Existing Shares by Controlling Shareholder
18 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012
05 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012
06 September
Interim Report 2012
29 August
Announcement of Interim Results for the Six Months ended 30 June 2012
20 August
Discloseable Transaction - Acquisition of Selected Assets of Ziemann Group
16 August
Notification of Board Meeting
08 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012
06 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012
03 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012
06 June
Change of Auditor
04 June
Poll Results of Annual General Meeting held on 18 May 2012
18 May
Next Day Disclosure Return - Changes in Issued Share Capital
07 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012
07 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
10 April
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2012
03 April
Notice of Annual General Meeting
03 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of the Retiring Directors and Notice of AGM
03 April
Annual Report 2011
03 April
Memorandum and Articles of Association
30 March
Announcement of Annual Results for the Year ended 31 December 2011
19 March
Notification of Board Meeting
07 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
05 March
Terms of Reference of Remuneration Committee
02 March
Terms of Reference of Nomination Committee
02 March
Terms of Reference of Audit Committee
02 March
List of Directors and their Role and Function
29 February
Change of Composition of Remuneration Committee and Nomination Committee
29 February
Poll Results of Extraordinary General Meeting held on 8 February 2012
08 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
02 February
Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 8 February 2012
18 January
Notice of Extraordinary General Meeting
18 January
Continuing Connected Transactions - The Master Procurement of Spare Parts Agreement
18 January
Continuing Connected Transactions - The Master Procurement of Spare Parts Agreement - Delay in Despatch of Circular
13 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011
06 January