1. 29th Aug 2017 – Formal-Notice

2. 29th Aug 2017 – White-Form

3. 29th Aug 2017 – Yellow-Form

4. 11th Sep 2017 – Share Offer 

5. 11th Sep 2017 – Amended and Restated Memorandum and Articles of Association 

6. 11th Sep 2017 – Audit Committee Terms of Reference

7. 11th Sep 2017 – Remuneration Committee Terms of Reference

8. 11th Sep 2017 – Nomination Committee Terms of Reference

9. 11th Sep 2017 – List of Directors and their Roles and Functions 

10. 11th Sep 2017 – Procedure for Nomination of Directors by Shareholders 

11. 3rd Oct 2017 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

12. 1st Nov 2017 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

13. 1st Dec 2017 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

14. 2nd Jan 2018 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

15. 6th Feb 2018 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

16. 8th Mar 2018 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

17. 16th Mar 2018 – Date of Board Meeting

18. 28th Mar 2018 – Announcement of Annual Results for the year ended 31 December 2017

19. 3th Apr 2018 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

20. 25th Apr 2018 – Proposals for General Mandates to Allot, Issue and Deal with Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

21. 25th Apr 2018 – Notice of the Annual General Meeting

22. 25th Apr 2018 – Proxy Form

23. 2nd May 2018 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

24. 30th May 2018 – Poll Results of the Annual General Meeting Held on 30 May 2018

25. 1st June 2018 – Monthly Return of Equity Issuer in Securities for the month ended 31 May 2018

26. 3rd July 2018 – Monthly Return of Equity Issuer in Securities for the month ended 30 June 2018

27. 1st Aug 2018 – Monthly Return of Equity Issuer in Securities for the month ended 31 July 2018

28. 13th Aug 2018 – Date of Board Meeting

29. 29th Aug 2018 – Interim Results Announcement for the Six Months Ended 30 June 2018

30. 3rd Sep 2018 – Monthly Return of Equity Issuer in Securities for the month ended 31 Aug 2018

31. 10th Sep 2018 – Clarification Announcement

32. 2nd Oct 2018 – Monthly Return of Equity Issuer in Securities for the month ended 30 Sep 2018

1. 28th Sep 2017 – Interim/Half-Year Report

2. 25th Apr 2018- 2017 Annual Report

3. 27th Sep 2018 –Interim Report 2018 

 

 

  1. 29th Aug 2017 – Prospectus