| 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 |
| 10th Nov 2011 8:50 am |
RNS |
Continuing Connected Transactions & EGM Notice |
| 28th Oct 2011 8:50 am |
RNS |
Continuing Connected Transactions |
| 28th Oct 2011 8:50 am |
RNS |
3rd Quarter Results |
| 18th Oct 2011 8:50 am |
RNS |
Date of Board Meeting |
| 13th Oct 2011 9:00 am |
RNS |
Connected Transactions Provision of Entrusted Loan |
| 11th Oct 2011 8:50 am |
RNS |
EGM Notice of Attendance |
| 11th Oct 2011 8:50 am |
RNS |
EGM Circular |
| 11th Oct 2011 8:50 am |
RNS |
Proxy Form of EGM |
| 11th Oct 2011 8:50 am |
RNS |
Notice of EGM |
| 15th Sep 2011 8:18 am |
RNS |
2011 Interim Results |
| 1st Sep 2011 8:50 am |
RNS |
Overseas Regulatory Announcement |
| 26th Aug 2011 7:00 am |
RNS |
ANNOUNCEMENT OF INTERIM RESULTS 2011 |
| 15th Aug 2011 8:00 am |
RNS |
Date of Board Meeting |
| 2nd Aug 2011 8:00 am |
RNS |
Further Information on Payment of Final Dividends |
| 18th Jul 2011 7:00 am |
RNS |
Change of Supervisors |
| 17th Jun 2011 8:00 am |
RNS |
Change of Supervisors |
| 10th Jun 2011 8:50 am |
RNS |
Information on the Payment of Final Dividends |
| 1st Jun 2011 8:50 am |
RNS |
Clarification Announcement |
