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Announcements and Circulars

Get the latest announcements about our Group

November 14, 2018
Date of board meeting
November 01, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 October 2018
October 02, 2018
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
September 03, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 August 2018
August 17, 2018
List of directors and their role and function
August 17, 2018
(1) Poll results of annual general meeting held on 17th August 2018 and (2) retirement of independent non-executive director
August 01, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 July 2018
July 17, 2018
Notice of annual general meeting
July 17, 2018
Proxy form for annual general meeting
July 17, 2018
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 05, 2018
List of directors and their role and function
July 05, 2018
Appointment of independent non-executive director and member of audit committee and remuneration committee
July 03, 2018
Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
June 24, 2018
Annual results announcement for the year ended 31st March 2018
June 07, 2018
Date of board meeting
June 01, 2018
Poll result of special general meeting held on 1 June 2018
June 01, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
May 11, 2018
Notice of special general meeting
May 11, 2018
Proxy form special general meeting
May 11, 2018
Major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
May 09, 2018
Delay in despatch of circular in relation to major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
May 02, 2018
Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
April 30, 2018
Clarification announcement in relation to major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
April 18, 2018
Major and connected transaction: co-investment venture formation, entering into the subscription and shareholders agreement and the investment management agreement
April 03, 2018
Next Day Disclosure Return
April 03, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 March 2018
March 20, 2018
Next Day Disclosure Return
March 19, 2018
Next Day Disclosure Return
March 16, 2018
Next Day Disclosure Return
March 15, 2018
Next Day Disclosure Return
March 14, 2018
Next Day Disclosure Return
March 13, 2018
Next Day Disclosure Return
March 12, 2018
Next Day Disclosure Return
March 09, 2018
Next Day Disclosure Return
March 08, 2018
Next Day Disclosure Return
March 07, 2018
Next Day Disclosure Return
March 05, 2018
Next Day Disclosure Return
March 01, 2018
Monthly return of equity issuer on movements in securities for the month ended 28 February 2018
February 28, 2018
Next Day Disclosure Return
February 27, 2018
Next Day Disclosure Return
February 22, 2018
Next Day Disclosure Return
February 09, 2018
Next Day Disclosure Return
February 07, 2018
Next Day Disclosure Return
February 06, 2018
Next Day Disclosure Return
February 01, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 January 2018
January 30, 2018
Profit warning
January 11, 2018
Next Day Disclosure Return
January 02, 2018
Monthly return of equity issuer on movements in securities for the month ended 31 December 2017