Announcements

Announcements

20/04/2015	General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors, proposed change of company name and notice of annual general meeting
16/04/2015	Poll result of extraordinary general meeting held on 16 April 2015
01/04/2015	Monthly return as at 31/3/2015
30/03/2015	Annual report 2014
30/03/2015	Announcement of the final results for the year ended 31 December 2014
30/03/2015	Proposed change of company name
30/03/2015	Company information sheet
27/03/2015	Proxy form
27/03/2015	Notice of extraordinary general meeting
27/03/2015	Major and connected transaction
26/03/2015	Next day disclosure return
26/03/2015	Completion of placing of new shares under general mandate
24/03/2015	Extension of long stop date in relation to major and connected transaction
19/03/2015	Clarification announcement
17/03/2015	Notification of board meeting
09/03/2015	Placing of new shares under general mandate