Announcements and Circulars
All
2013
Next Day Disclosure Return - Changes in Issued Share Capital
31 December
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 23 January 2014
18 December
Notice of Extraordinary General Meeting
18 December
Continuing Connected Transactions
18 December
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013
02 December
Continuing Connected Transactions
28 November
Voluntary Announcement - Placing of Existing Shares by P.G.M. Holding B.V.
27 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013
06 November
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013
04 October
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013
05 September
Interim Report 2013
28 August
Announcement of Interim Results for the Six Months ended 30 June 2013
20 August
Notification of Board Meeting
08 August
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013
06 August
List of Directors and their Role and Function
16 July
Resignation of Director
16 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013
04 July
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013
06 June
Poll Results of Annual General Meeting held on 20 May 2013
20 May
Continuing Connected Transaction - New Technology Licence Agreement
15 May
Next Day Disclosure Return - Changes in Issued Share Capital
07 May
Voluntary Announcement - Conversion of Preference Shares into Ordinary Shares
07 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013
06 May
Next Day Disclosure Return - Changes in Issued Share Capital
02 May
Next Day Disclosure Return - Changes in Issued Share Capital
30 April
Next Day Disclosure Return - Changes in Issued Share Capital
29 April
Next Day Disclosure Return - Changes in Issued Share Capital
25 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013
08 April
Form of Proxy for use at the Annual General Meeting to be held on Monday, 20 May 2013
08 April
Notice of Annual General Meeting
08 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of the Retiring Directors, Proposed Final Dividend and Notice of AGM
08 April
Annual Report 2012
08 April
Voluntary Announcement - Placing of Existing Shares by Controlling Shareholder
27 March
Announcement of Annual Results for the Year ended 31 December 2012, Proposed Final Dividend and Closure of Register of Members
19 March
Notification of Board Meeting
07 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013
06 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013
06 February
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
21 January
Next Day Disclosure Return - Changes in Issued Share Capital
14 January
Next Day Disclosure Return - Changes in Issued Share Capital
11 January
Next Day Disclosure Return - Changes in Issued Share Capital
10 January
Next Day Disclosure Return - Changes in Issued Share Capital
09 January
Next Day Disclosure Return - Changes in Issued Share Capital
08 January
Next Day Disclosure Return - Changes in Issued Share Capital
07 January
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012
07 January