04-01-2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

17-12-2020

Interim Report 2020/21

01-12-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

26-11-2020

2020-21 INTERIM RESULTS ANNOUNCEMENT

PDF

16-11-2020

NOTIFICATION OF BOARD MEETING

PDF

11-11-2020

PROFIT WARNING

PDF

02-11-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

22-10-2020

2019/20 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

05-10-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

01-09-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

27-08-2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020

PDF

21-08-2020

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020

03-08-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

27-07-2020

Closure of Register of Members

PDF

27-07-2020

Notice of Annual General Meeting

PDF

27-07-2020

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 27 August 2020 at 11:00 a.m.

27-07-2020

Annual Report 2019/20

02-07-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

26-06-2020

2019-20 ANNUAL RESULTS ANNOUNCEMENT

PDF

15-06-2020

NOTIFICATION OF BOARD MEETING

PDF

11-06-2020

PROFIT WARNING

PDF

02-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

04-05-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

01-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

31-03-2020

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

PDF

02-03-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

03-02-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

02-01-2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

18-12-2019

Interim Report 2019/20

02-12-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019

27-11-2019

2019-20 INTERIM RESULTS ANNOUNCEMENT

PDF

13-11-2019

NOTIFICATION OF BOARD MEETING

PDF

13-11-2019

PROFIT WARNING

PDF

04-11-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019

23-10-2019

2018/19 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

03-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019

03-09-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019

29-08-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

29-08-2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019

PDF

29-08-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

PDF

06-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019

24-07-2019

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PDF

24-07-2019

CLOSURE OF REGISTER OF MEMBERS

PDF

24-07-2019

Notice of Annual General Meeting

PDF

24-07-2019

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 29 August 2019 at 2:30 p.m.

24-07-2019

Annual Report 2018/19

02-07-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019

27-06-2019

2018-19 ANNUAL RESULTS ANNOUNCEMENT

PDF

25-06-2019

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

PDF

17-06-2019

PROFIT WARNING

PDF

17-06-2019

NOTIFICATION OF BOARD MEETING

PDF

3-06-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019

27-05-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

27-05-2019

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF

03-05-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019

29-04-2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

29-04-2019

ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR, (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

PDF

01-04-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019

29-03-2019

EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PDF

04-03-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019

19-02-2019

JOINT ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

PDF

01-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019

03-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

31-12-2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31-12-2018

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE

PDF

19-12-2018

Interim Report 2018/19

03-12-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

27-11-2018

2018-19 Interim Results Announcement

PDF

15-11-2018

NOTIFICATION OF BOARD MEETING

PDF

12-11-2018

PROFIT WARNING

PDF

02-11-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

24-10-2018

2017/18 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

02-10-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

05-09-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

24-08-2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

PDF

24-08-2018

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018

PDF

07-08-2018

Notice of Extraordinary General Meeting

PDF

07-08-2018

Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:00 p.m.

07-08-2018

Connected Transaction in relation to Construction Works

PDF

06-08-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

02-08-2018

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULARS

PDF

24-07-2018

Closure of Register of Members

PDF

24-07-2018

Notice of Annual General Meeting

24-07-2018

Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:30 p.m.

24-07-2018

Annual Report 2017/18

13-07-2018

List of Directors and their Role and Function

PDF

13-07-2018

Change of Directors

PDF

12-07-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS

PDF

04-07-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

27-06-2018

2017-18 ANNUAL RESULTS ANNOUNCEMENT

PDF

14-06-2018

NOTIFICATION OF BOARD MEETING

PDF

12-06-2018

JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO DATA CENTRE CONSULTANCY AGREEMENT

PDF

12-06-2018

POSITIVE PROFIT ALERT

PDF

06-06-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

03-05-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

30-04-2018

Change of Company Secretary and Authorised Representative

PDF

04-04-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

29-03-2018

List of Directors and their Role and Function

PDF

02-03-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

02-02-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

01-02-2018

List of Directors and their Role and Function

01-02-2018

(1) Appointment of Executive Director (2) Retirement of Vice-Chairman, Non-Executive Director (3) Change of Authorized Representative and (4) Change in Composition of Remuneration Committee

03-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017