Financial Information
Annual Reports
Interim Reports
Announcements
Notice - Replacement of Lost Share Certificates
Circulars
11-09-2020   Change Request Form
     
11-09-2020   Notification Form
     
11-09-2020   Instruction in relation to future Corporate Communications
     
17-04-2020   Change Request Form
     
17-04-2020   Notification Form
     
17-04-2020   Instruction in relation to future Corporate Communications
     
17-04-2020   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
17-04-2020   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
12-09-2019   Change Request Form
     
12-09-2019   Notification Form
     
12-09-2019   Instruction in relation to future Corporate Communications
     
12-04-2019   Change Request Form
     
12-04-2019   Notification Form
     
12-04-2019   Instruction in relation to future Corporate Communications
     
12-04-2019   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
12-04-2019   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
26-11-2018   Change Request Form
     
26-11-2018   Notification Form
     
26-11-2018   Instruction in relation to future Corporate Communications
     
26-11-2018   Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
     
26-11-2018   Continuing Connected Transactions Business Services Agreement and Notice of Special General Meeting
     
12-09-2018   Change Request Form
     
12-09-2018   Notification Form
     
12-09-2018   Instruction in relation to future Corporate Communications
     
28-03-2018   Change Request Form
     
28-03-2018   Notification Form
     
28-03-2018   Instruction in relation to future Corporate Communications
     
28-03-2018   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
28-03-2018   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
08-09-2017   Corporate Communications
     
08-09-2017   Change Request Form
     
08-09-2017   Notification Form
     
08-09-2017   Instruction in relation to future Corporate Communications
     
11-04-2017   Corporate Communications
     
11-04-2017   Change Request Form
     
11-04-2017   Notification Form
     
11-04-2017   Instruction in relation to future Corporate Communications
     
11-04-2017   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
11-04-2017   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
13-09-2016   Corporate Communications
     
13-09-2016   Change Request Form
     
13-09-2016   Notification Form
     
13-09-2016   Instruction in relation to future Corporate Communications
     
14-04-2016   Corporate Communications
     
14-04-2016   Change Request Form
     
14-04-2016   Notification Form
     
14-04-2016   Instruction in relation to future Corporate Communications
     
14-04-2016   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
14-04-2016   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
10-12-2015   Corporate Communications
     
10-12-2015   Change Request Form
     
10-12-2015   Notification Form
     
10-12-2015   Instruction in relation to future Corporate Communications
     
10-12-2015   Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
     
10-12-2015   Continuing Connected Transactions - Renewal of the Business Services Agreement and Notice of Special General Meeting
     
11-09-2015   Corporate Communications
     
11-09-2015   Change Request Form
     
11-09-2015   Notification Form
     
11-09-2015   Instruction in relation to future Corporate Communications
     
02-04-2015   Corporate Communications
     
02-04-2015   Change Request Form
     
02-04-2015   Notification Form
     
02-04-2015   Instruction in relation to future Corporate Communications
     
02-04-2015   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
02-04-2015   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
12-09-2014   Corporate Communications
     
12-09-2014   Change Request Form
     
12-09-2014   Notification Form
     
12-09-2014   Instruction in relation to future Corporate Communications
     
02-04-2014   Corporate Communications
     
02-04-2014   Change Request Form
     
02-04-2014   Notification Form
     
02-04-2014   Instruction in relation to future Corporate Communications
     
02-04-2014   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
02-04-2014   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
13-09-2013   Corporate Communications
     
13-09-2013   Change Request Form
     
13-09-2013   Notification Form
     
13-09-2013   Instruction in relation to future Corporate Communications
     
29-08-2013   Form of proxy for use at the Special General Meeting (or at any adjournment thereof)
     
29-08-2013   Continuing Connected Transactions and Notice of Special General Meeting
     
28-03-2013   Corporate Communications
     
28-03-2013   Change Request Form
     
28-03-2013   Notification Form
     
28-03-2013   Instruction in relation to future Corporate Communications
     
28-03-2013   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
28-03-2013   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
12-09-2012   Corporate Communications
     
12-09-2012   Change Request Form
     
12-09-2012   Notification Form
     
12-09-2012   Instruction in relation to future Corporate Communications
     
30-03-2012   Corporate Communications
     
30-03-2012   Change Request Form
     
30-03-2012   Notification Form
     
30-03-2012   Instruction in relation to future Corporate Communications
     
30-03-2012   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
30-03-2012   Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposals for Adoption of a New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting
     
16-09-2011   Corporate Communications
     
16-09-2011   Change Request Form
     
16-09-2011   Notification Form
     
16-09-2011   Instruction in relation to future Corporate Communications
     
19-04-2011   Corporate Communications
     
19-04-2011   Change Request Form
     
19-04-2011   Notification Form
     
19-04-2011   Instruction in relation to future Corporate Communications
     
19-04-2011   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
19-04-2011   Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
06-09-2010   Corporate Communications
     
06-09-2010   Change Request Form
     
06-09-2010   Notification Form
     
06-09-2010   Instruction in relation to future Corporate Communications
     
20-04-2010   Corporate Communications
     
20-04-2010   Change Request Form
     
20-04-2010   Notification Form
     
20-04-2010   Instruction in relation to future Corporate Communications
     
20-04-2010   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
20-04-2010   Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
     
04-09-2009   Corporate Communications
     
04-09-2009   Change Request Form
     
04-09-2009   Notification Form
     
04-09-2009   Instruction in relation to future Corporate Communications
     
20-04-2009   Corporate Communications
     
20-04-2009   Change Request Form
     
20-04-2009   Notification Form
     
20-04-2009   Instruction in relation to future Corporate Communications
     
20-04-2009   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
20-04-2009   Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares°BProposed Amendments to Bye-Laws and Notice of Annual General Meeting
     
21-11-2008   Notification Form
     
21-11-2008   Instruction in relation to future Corporate Communications
     
21-11-2008   Discloseable Transaction - Disposal of Build King Shares
     
21-11-2008   Discloseable Transaction
     
30-10-2008   Notification Form
     
30-10-2008   Instruction in relation to future Corporate Communications
     
30-10-2008   Discloseable Transaction - Disposal of Chaoda Shares
     
12-09-2008   Change Request Form
     
12-09-2008   Notification Form
     
12-09-2008   Instruction in relation to future Corporate Communications
     
28-04-2008   Proposed Re-eleciton of Directors, Proposed General Mandates to Issue and Repuchase Shares and Notice of Annual General Meeting
     
28-04-2008   Instruction in relation to future Corporate Communications
     
28-04-2008   Notification Form
     
28-04-2008   Change Request Form
     
28-04-2008   Proxy Form
     
30-08-2007   Notification Form
     
30-08-2007   Instruction in relation to future Corporate Communications
     
30-06-2007   Discloseable Transaction in relation to The Elite Rich Agreement
     
20-04-2007   Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting
     
20-04-2007   Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
     
18-04-2006   Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting
     
04-07-2005  
Discloseable Transaction
     
19-04-2005   Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, Proposed Amendment To Bye-Laws And Notice Of Annual General Meeting
     
04-06-2004  
Possible Non-Exempt Continuing Connected Transactions
     
08-04-2004  
Proposed Renewal Of Share Option Scheme Mandate Limit, Proposed General Mandates To Issue And Repurchase Shares And Proposed Amendments To Bye-Laws
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