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Announcements and Circulars

Get the latest announcements about our Group

December 17, 2014
Discloseable transaction – Investment in the fund
December 17, 2014
Next Day Disclosure Return
December 16, 2014
Results of the open offer of 210,757,625 offer shares on the basis of one offer share for every two shares held on the record date and adjustments to the share options
December 01, 2014
Monthly return of equity issuer on movements in securities for the month ended 30 November 2014
November 27, 2014
Change of book closure date
November 26, 2014
Interim results announcement for the six months ended 30th September 2014
November 24, 2014
Application form
November 24, 2014
Open offer of 210,757,625 offer shares on the basis of one offer share for every two shares held on the record date
November 14, 2014
Date of board meeting
November 13, 2014
Open offer on the basis of one offer share for every two shares held on the record date - commencement of dealings in the shares on ex-entitlement basis
November 12, 2014
Poll results of the special general meeting held on 12 November 2014 and grant of the whitewash waiver
November 11, 2014
Discloseable transaction - Investment in the fund
November 07, 2014
Discloseable transaction - Investment in the fund
November 03, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 October 2014
October 23, 2014
Despatch of circular regarding proposed open offer on the basis of 1 offer share for every 2 shares held on the record date; application for whitewash waiver; notice of SGM; revised expected timetable for the open offer and change of book closure periods
October 23, 2014
Form of proxy for special general meeting
October 23, 2014
Notice of special general meeting
October 23, 2014
(1) Proposed open offer on the basis of one offer share for every two shares held on the record date; (2) application for whitewash waiver; and (3) notice of special general meeting
October 14, 2014
Delay in despatch of circular in relation to (1) proposed open offer on the basis of one offer share for every two shares held on the record date; and (2) application for whitewash waiver
October 03, 2014
Monthly return of equity issuer on movements in securities for the month ended 30 September 2014
September 24, 2014
Proposed open offer on the basis of one offer share for every two shares held on the record date; application for whitewash waiver; exempted connected transaction in relation to the underwriting arrangement; and appointment of independent adviser
September 19, 2014
Discloseable Transaction
September 02, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 August 2014
August 20, 2014
Poll results of annual general meeting held on 20th August 2014
August 12, 2014
Successful tender for tenancy for government land
August 01, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 July 2014
July 29, 2014
Change of address of principal share registrar and transfer office in Bermuda
July 21, 2014
Notice of annual general meeting
July 21, 2014
Proxy form for annual general meeting
July 21, 2014
General mandates to repurchase shares and to issue shares, re-election of directors, and notice of annual general meeting
July 02, 2014
Monthly return of equity issuer on movements in securities for the month ended 30 June 2014
June 30, 2014
Annual results announcement for the year ended 31st March 2014
June 19, 2014
POSITIVE PROFIT ALERT
June 17, 2014
Date of board meeting
June 03, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 May 2014
May 05, 2014
Monthly return of equity issuer on movements in securities for the month ended 30 April 2014
March 31, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 March 2014
March 25, 2014
List of directors and their role and function
March 20, 2014
Appointment of Independent Non-Executive Director and member of Audit Committee
March 19, 2014
Next Day Disclosure Return
March 18, 2014
Next Day Disclosure Return
February 28, 2014
Monthly return of equity issuer on movements in securities for the month ended 28 February 2014
February 06, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 January 2014
January 27, 2014
Announcement in relation to disposal of equity interest by an associated company
January 15, 2014
Next Day Disclosure Return
January 03, 2014
Next Day Disclosure Return
January 03, 2014
Monthly return of equity issuer on movements in securities for the month ended 31 December 2013