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Announcements and Circulars

Get the latest announcements about our Group

December 21, 2017
Next Day Disclosure Return
December 20, 2017
Next Day Disclosure Return
December 19, 2017
Next Day Disclosure Return
December 15, 2017
Next Day Disclosure Return
December 11, 2017
Next Day Disclosure Return
December 07, 2017
Next Day Disclosure Return
December 06, 2017
Next Day Disclosure Return
December 01, 2017
Next Day Disclosure Return
December 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 30 November 2017
November 30, 2017
Next Day Disclosure Return
November 29, 2017
Interim results announcement for the six months ended 30th September 2017
November 17, 2017
Date of board meeting
November 14, 2017
Profit warning
November 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 October 2017
October 03, 2017
Monthly return of equity issuer on movements in securities for the month ended 30 September 2017
September 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 August 2017
August 18, 2017
Poll results of annual general meeting held on 18th August 2017
August 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 July 2017
July 17, 2017
Proxy form for annual general meeting
July 17, 2017
Proposals for grant of general mandates to issue shares and to buy-back shares, re-election of the retiring directors and notice of annual general meeting
July 17, 2017
Notice of annual general meeting
July 03, 2017
Monthly return of equity issuer on movements in securities for the month ended 30 June 2017
June 23, 2017
Annual results announcement for the year ended 31st March 2017
June 12, 2017
Date of board meeting
June 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 May 2017
May 02, 2017
Monthly return of equity issuer on movements in securities for the month ended 30 April 2017
April 03, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 March 2017
March 31, 2017
List of directors and their role and function
March 30, 2017
Resignation of non-executive director
March 15, 2017
Poll results of special general meeting held on 15 March 2017
March 01, 2017
Monthly return of equity issuer on movements in securities for the month ended 28 February 2017
February 27, 2017
Notice of special general meeting
February 27, 2017
Proxy form for special general meeting
February 27, 2017
Very substantial disposal in relation to the disposal of a subsidiary and notice of special general meeting
February 27, 2017
Supplemental announcement - very substantial disposal in relation to the disposal of a subsidiary
February 03, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 January 2017
January 26, 2017
Very substantial disposal in relation to the disposal of a subsidiary
January 03, 2017
Monthly return of equity issuer on movements in securities for the month ended 31 December 2016