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Circular 23/04/2015 (1) Discloseable and Connected Transaction in relation to the Disposal of an Interest in 151 Hollywood Road, (2) Re-election of a Director and (3) Notice of Extraordinary General Meeting
Notice 23/04/2015 Notice of Extraordinary General Meeting and Closure of Registers of Members
Form of Proxy 23/04/2015 Form of Proxy - For Use at the Extraordinary General Meeting to be held on Tuesday, 19 May 2015 and at any Adjournment thereof
Return 04/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Announcement 19/05/2015 Poll Results at the Extraordinary General Meeting held on 19 May 2015
Return 01/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Announcement 09/06/2015 Date of Board Meeting
Announcement 24/06/2015 Change of Company Logo
Announcement 24/06/2015 Announcement of Final Results for the year ended 31 March 2015
Return 02/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Circular 15/07/2015 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Notice 15/07/2015 Notice of Annual General Meeting
Form of Proxy 15/07/2015 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 26 August 2015 and at any Adjournment thereof
Announcement 16/07/2015 Joint Announcement - Connected Transactions - Disposals of Properties
Announcement 27/07/2015 Joint Announcement - Discloseable Transaction in relation to the Possible Acquisition