Investor Relations

Announcements & Circulars
2017
Date Title
2017-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-29 Interim Results Announcement for the six months ended 30 June 2017
2017-08-17 Date of Board Meeting
2017-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-07-21 Environmental, Social and Governance Report 2016
2017-07-19 Positive Profit Alert
2017-07-07 Connected Transaction
2017-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017-06-23 List of Directors and Their Roles and Functions
2017-06-23 Poll Results of the Annual General Meeting held on 23 June 2017 and Retirement of Director
2017-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-05-31 Continuing Connected Transactions - Revision of Annual Caps for Tenancy Agreements
2017-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-27 Unaudited Financial Information for the three months ended 31 March 2017
2017-04-26 Notification Letter to Non-registered Shareholders and Request Form
2017-04-26 Notification Letter to Existing Shareholders and Request Form
2017-04-26 Reply Form
2017-04-26 Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
2017-04-26 Notice of Annual General Meeting
2017-04-26 Form of Proxy for the Annual General Meeting to be held on Friday, 23 June 2017 at 11:00 a.m.
2017-04-26 General Mandates for the Issue of Shares and the Repurchase of Shares, Re-election of Directors and Notice of Annual General Meeting
2017-04-18 Next Day Disclosure Return
2017-04-18 Voluntary Announcement-Completion-Discloseable and Connected Transaction-The Acquisition of the Sale Shares Involving the Issue of Consideration Shares Under the Specific Mandate
2017-04-13 Date of Board Meeting
2017-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-29 2016 Annual Results Announcement
2017-03-20 Poll Results of the Extraordinary General Meeting Held on 20 March 2017
2017-03-17 Date of Board Meeting
2017-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-02-23 Notification Letter to Non-registered Shareholders and Request Form
2017-02-23 Notification Letter to Existing Shareholders and Request Form
2017-02-23 Notice of Extraordinary General Meeting
2017-02-23 Form of proxy for the Extraordinary General Meeting to be held on Monday, 20 March 2017 at 10:00 a.m.
2017-02-23 Discloseable and Connected Transaction - The Acquisition of the Sale Shares involving the Issue of Consideration Shares under the Specific Mandate and Re-Election of Director and Notice of Extraordinary General Meeting
2017-02-13 Discloseable and Connected Transaction in relation to the Acquisition of the Sale Shares involving the Issue of Consideration Shares under the Specific Mandate - Delay in Despatch of Circular
2017-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017-01-19 Discloseable and Connected Transaction - The Acquisition of the Sale Shares involving the Issue of Consideration Shares under the Specific Mandate
2017-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016