| 8th May 2012 8:50 am |
RNS |
FORM OF PROXY FOR EGM |
| 8th May 2012 8:50 am |
RNS |
PROPOSED ISSUANCE OF NEW A SHARES |
| 8th May 2012 8:50 am |
RNS |
Notice of EGM |
| 8th May 2012 8:50 am |
RNS |
Notice of AGM |
| 8th May 2012 8:50 am |
RNS |
REVISED FORM OF PROXY FOR AGM |
| 8th May 2012 8:50 am |
RNS |
General Mandate to Issue Debt Financing Instrument |
| 8th May 2012 8:50 am |
RNS |
EGM NOTICE OF ATTENDANCE |
| 30th Apr 2012 8:50 am |
RNS |
Working Rules of the Audit |
| 30th Apr 2012 8:50 am |
RNS |
Working Rules of the Nomination |
| 27th Apr 2012 8:00 am |
RNS |
1st Quarter Results |
| 27th Apr 2012 8:00 am |
RNS |
RESUMPTION OF TRADING |
| 20th Apr 2012 9:10 am |
RNS |
Final Results - Part 2 |
| 20th Apr 2012 9:10 am |
RNS |
Final Results - Part 1 |
| 20th Apr 2012 7:00 am |
RNS |
SUSPENSION OF TRADING |
| 17th Apr 2012 8:00 am |
RNS |
Further Information on final dividends |
| 17th Apr 2012 8:00 am |
RNS |
Date of Board Meeting |
| 10th Apr 2012 8:50 am |
RNS |
Notice of AGM |
| 10th Apr 2012 8:50 am |
RNS |
Notice of AGM |
| 10th Apr 2012 8:50 am |
RNS |
AGM NOTICE OF ATTENDANCE |
| 10th Apr 2012 8:50 am |
RNS |
FORM OF PROXY FOR AGM |
| 2nd Apr 2012 7:00 am |
RNS |
Rules of the nomination and remuneration Committee |
| 2nd Apr 2012 7:00 am |
RNS |
Rules of Audit and risk management Commitee |
| 2nd Apr 2012 7:00 am |
RNS |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2nd Apr 2012 7:00 am |
RNS |
Articles of Association |
| 28th Mar 2012 8:50 am |
RNS |
Annual Financial Report |
| 16th Mar 2012 8:50 am |
RNS |
DATE OF BOARD MEETING |
| 13th Mar 2012 8:00 am |
RNS |
OVERSEAS REGULATORY ANNOUNCEMENT |
| 23rd Jan 2012 8:00 am |
RNS |
Poll Results of First EGM of 2012 |
| 23rd Jan 2012 8:00 am |
RNS |
APPOINTMENT OF CHAIRMAN OF THE BOARD |
| 6th Jan 2012 8:50 am |
RNS |
Supplemental EGM Notice |
| 6th Jan 2012 8:50 am |
RNS |
Revised Proxy Form of EGM |
| 6th Jan 2012 8:50 am |
RNS |
EGM circular |
| 29th Dec 2011 8:50 am |
RNS |
RESIGNATION OF CHAIRMAN |
| 23rd Dec 2011 8:50 am |
RNS |
Change of shareholding |
| 21st Dec 2011 8:50 am |
RNS |
Joint Company Secretary Change |
| 7th Dec 2011 8:50 am |
RNS |
Notice of EGM |
| 7th Dec 2011 8:50 am |
RNS |
Form of Proxy for EGM |
| 28th Nov 2011 8:50 am |
RNS |
Poll Results of the Extraordinary General Meeting |
| 10th Nov 2011 8:50 am |
RNS |
Proxy Form of EGM |
| 10th Nov 2011 8:50 am |
RNS |
Notice of EGM |
