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Company Announcements

Company Announcements - 2012

DateDescriptionAnnouncement Code
18 May 2012 Interim Directors' Statement pdfIcon.jpg RS238
13 Apr 2012 Approval of Financial Statements for period ended 31 December 2011 pdfIcon.jpg RS237
10 Apr 2012 Scheduled Board Meeting pdfIcon.jpg RS236
04 Apr 2012 Placing of items / resolutions on the AGM Agenda pdfIcon.jpg RS235
10 Jan 2012 Change in Senior Management pdfIcon.jpg RS234

 

Company Announcements - 2011

DateDescriptionAnnouncement Code
15 Nov 2011 Interim Directors' Statement pdfIcon.jpg RS233
29 Aug 2011 Approval of Interim Financial Statements ending 30 June 2011 pdfIcon.jpg RS232
22 Aug 2011 Meeting to be held pdfIcon.jpg RS231
14 Jun 2011 3rd Annual General Meeting held pdfIcon.jpg RS230
16 May 2011 Interim Directors' Statement pdfIcon.jpg RS229
26 Apr 2011 Dividend record date pdfIcon.jpg RS228
25 Apr 2011 Corrigendum to Company Announcement 26/2011 pdfIcon.jpg RS227
12 Apr 2011 Approval of preliminary financial statements for the year ended 31 December 2010 pdfIcon.jpg RS226
05 Apr 2011 Scheduled Board Meeting pdfIcon.jpg RS225

 

Company Announcements - 2010 

Date Description Announcement Code
30 Dec 2010 Implementation of employees share option scheme  pdfIcon.jpg RS224 
18 Nov 2010  Interim Director's Statement  pdfIcon.jpg RS223 
10 Aug 2010  Approval of Interim Financial Statements, ending 30th June 2010  pdfIcon.jpg RS222 
05 Aug 2010  Board Meeting to be held  pdfIcon.jpg RS221 
14 Jun 2010  Annual General Meeting  pdfIcon.jpg RS220 
19 May 2010  Resolutions for AGM approval  pdfIcon.jpg RS219 
18 May 2010  Interim Directors' Statement  pdfIcon.jpg RS218 
30 Apr 2010  Audited Annual Accounts  pdfIcon.jpg RS217 
20 Apr 2010  Approval of preliminary financial statements for the year ended 31 December 2009  pdfIcon.jpg RS216 
13 Apr 2010 Board Meeting to be held  pdfIcon.jpg RS215 

 

Company Announcements - 2009

DateDescriptionAnnouncement Code
18 Nov 2009 Interim Directors Statement pdfIcon.jpg RS214
19 Aug 2009 Approval of Interim Financial Statements ending 30 June 2009 pdfIcon.jpg RS213
13 Aug 2009 Board Meeting to be held pdfIcon.jpg RS212
14 May 2009 Interim Directors Statement pdfIcon.jpg RS211
13 May 2009 Appointment of Director pdfIcon.jpg RS210
12 May 2009 1st Annual General Meeting held pdfIcon.jpg RS209
18 Mar 2009 Re: Company Announcement dated 17 March 2009 pdfIcon.jpg RS208
17 Mar 2009 Approval of preliminary financial statements for the year ended 31 December 2008 pdfIcon.jpg RS207
06 Mar 2009 Board Meeting to be held pdfIcon.jpg RS206

 

Company Announcements - 2008

DateDescriptionAnnouncement Code
19 Dec 2008 Acquisition of Property pdfIcon.jpg RS205
14 Nov 2008 Interim Directors Statement pdfIcon.jpg RS204
13 Aug 2008 Re: Company Annoucement of earlier on today - typographical error pdfIcon.jpg RS203
13 Aug 2008 Approval of Half-Yearly Financial Statements pdfIcon.jpg RS202
06 Aug 2008 Board Meeting to be held pdfIcon.jpg RS201