Circulars & Announcements

Date Title
23.12.2009 DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
10.12.2009 FURTHER ANNOUNCEMENT CONCERNING CHANGE IN DIRECTORSHIP
03.12.2009 Monthly Return of Equity Issuer on Movements in Securities
03.11.2009 Monthly Return of Equity Issuer on Movements in Securities
05.10.2009 Monthly Return of Equity Issuer on Movements in Securities
25.09.2009 Unaudited Interim Results for the six months ended 30 June 2009
23.09.2009 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
23.09.2009 Poll Results at Special General Meeting held on 23 September 2009
11.09.2009 Date of Board Meeting
07.09.2009 Notice of Special General Meeting
07.09.2009 Form of Proxy
07.09.2009 Appointment of Auditors, Proposals for general mandates to issue and repurchase shares and notice of special general meeting
04.09.2009 Monthly Return of Equity Issuer on Movements in Securities
25.08.2009 PROPOSED APPOINTMENT OF AUDITORS
20.08.2009 Change in directorship
11.08.2009 APPOINTMENT OF DIRECTORS
04.08.2009 Monthly Return of Equity Issuer on Movements in Securities
03.07.2009 Monthly Return of Equity Issuer on Movements in Securities
30.06.2009 Resignation of Independent Non-executive director and Non-compliance with INED's minimum number requirement
30.06.2009 Retirement of Auditors
30.06.2009 Poll Results at Annual General Meeting Held on 30 June 2009
01.06.2009 Monthly Return of Equity Issuer on Movements in Securities
01.06.2009 Notice of Annual General Meeting
01.06.2009 Form of proxy
01.06.2009 Proposals for general mandaates to issue and repurchase shares, re-election of directors and notice of annual general meeting
04.05.2009 Monthly return of equity issuer on movements in securities
20.04.2009 Next Day Disclosure Return
17.04.2009 Announcement of final results for the year ended 31 December 2008
06.04.2009 Profit Warning
02.04.2009 Monthly Return of Equity Issuer on Movements in Securities
31.03.2009 Date of Board Meeting
02.03.2009 Monthly Return of Equity Issuer on Movements in Securities
27.02.2009 Appointment of Executive Director
23.02.2009 Results of Special General Meeting held on 23 February 2009
05.02.2009 NOTICE OF SPECIAL GENERAL MEETING
05.02.2009 FORM OF PROXY
05.02.2009 MAJOR AND CONNECTED TRANSACTION
04.02.2009 Monthly Return of Equity Issuer on Movements in Securities
19.01.2009 Discloseable Transaction - Supplemental Agreement