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Monthly return - 5/2017

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Monthly returns of equity issuer on movements in security for the month ended 31 May 2017

Poll Results of the Annual General Meeting held on 29/5/2017

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2017

Monthly return-4/2017

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Monthly returns of equity issuer on movements in security for the month ended 30 April 2017

2016 Annual Report

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2016 Annual Report

Completion of Placing of new Shares under General Mandate-24/4/2017

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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Next Day Disclosure Return-24/4/2017

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Next Day Disclosure Return

Form of Proxy at Annual General Meeting-29/5/2017

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Notice of Annual General Meeting-29/5/2017

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NOTICE OF ANNUAL GENERAL MEETING

Monthly return-3/2017

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Monthly returns of equity issuer on movements in security for the month ended 31 March 2017

Placing of New Shares under General Mandate-3/4/2017

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PLACING OF NEW SHARES UNDER GENERAL MANDATE

Results Announcement for the Y/E31/12/2016

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RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Date of Board Meeting-Year 2016

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DATE OF BOARD MEETING

List of Directors and their Role and Function-17/3/2017

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Resignation of INED, Appointment of INED and change of Chairman and Members of Audit Committee, Remuneration Committee and Nomination Committee

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Profit Warning-Year ended 31/12/2016

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PROFIT WARNING

List of Directors and their Role and Function-8/3/2017

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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