Date |
Description |
Market |
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04-08-2022
12:13
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Approval of Interim Financial Statements |
Regulated Main Market |
-
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-
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view
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21-07-2022
10:55
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Board of Directors meeting to be held |
Regulated Main Market |
-
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-
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view
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17-06-2022
17:16
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AGM Held |
Regulated Main Market |
-
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-
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view
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26-05-2022
13:52
|
Information on the AGM |
Regulated Main Market |
-
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-
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view
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11-05-2022
12:31
|
Appointment of Audit Committee member |
Regulated Main Market |
-
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-
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view
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06-05-2022
10:45
|
Resignation of Director |
Regulated Main Market |
-
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-
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view
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05-05-2022
09:55
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Nomination of Directors |
Regulated Main Market |
-
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-
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view
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14-04-2022
13:13
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Approval of Financial Statements 2021 |
Regulated Main Market |
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13-04-2022
10:34
|
Placing of items/resolutions on the AGM Agenda |
Regulated Main Market |
-
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-
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view
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18-03-2022
13:23
|
Board of Directors meeting to be held |
Regulated Main Market |
-
|
-
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view
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05-08-2021
12:42
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
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view
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20-07-2021
13:44
|
Board meeting to approve Interim Financial Statements |
Regulated Main Market |
-
|
-
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view
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17-06-2021
11:23
|
Annual General Meeting Held |
Regulated Main Market |
-
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-
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view
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03-06-2021
09:59
|
Information to the Market |
Regulated Main Market |
-
|
-
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view
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21-05-2021
15:25
|
Information on the AGM |
Regulated Main Market |
-
|
-
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view
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11-05-2021
15:12
|
Notification -Listing Rule 5.197 |
Regulated Main Market |
-
|
-
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view
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05-05-2021
16:48
|
Nomination of Directors |
Regulated Main Market |
-
|
-
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view
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22-04-2021
16:49
|
Approval of Annual Report and Financial Statements for the year ended 31 December 2020 |
Regulated Main Market |
-
|
-
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view
|
12-04-2021
13:15
|
Placing of items/resolutions on the AGM Agenda |
Regulated Main Market |
-
|
-
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view
|
29-03-2021
17:18
|
Board of Directors meeting to be held |
Regulated Main Market |
-
|
-
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view
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11-03-2021
18:04
|
Information to the market |
Regulated Main Market |
-
|
-
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view
|
10-09-2020
10:07
|
Annual General Meeting held |
Regulated Main Market |
-
|
-
|
view
|
28-08-2020
14:21
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
14-08-2020
14:22
|
Information on the AGM |
Regulated Main Market |
-
|
-
|
view
|
10-08-2020
10:49
|
Board meeting to approve Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
07-08-2020
14:03
|
Nomination of directors |
Regulated Main Market |
-
|
-
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view
|
21-07-2020
13:28
|
Placing of items/resolutions on the AGM Agenda |
Regulated Main Market |
-
|
-
|
view
|
05-05-2020
14:01
|
Re-opening of The Point Shopping Mall |
Regulated Main Market |
-
|
-
|
view
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20-04-2020
17:29
|
Errata Corrige - Approval of Annual Report and Financial Statements for the year ended 31 December 2019 |
Regulated Main Market |
-
|
-
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view
|
20-04-2020
16:53
|
Approval of Annual Report and Financial Statements for the year ended 31 December 2019 |
Regulated Main Market |
-
|
-
|
view
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11-04-2020
11:38
|
Board of Directors meeting to be held |
Regulated Main Market |
-
|
-
|
view
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03-04-2020
16:10
|
Resignation and Appointment of director |
Regulated Main Market |
-
|
-
|
view
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23-03-2020
16:10
|
Information to the market - COVID-19 |
Regulated Main Market |
-
|
-
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view
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30-08-2019
16:05
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
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22-07-2019
14:43
|
Board meeting to approve Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
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20-06-2019
15:55
|
Annual General Meeting held |
Regulated Main Market |
-
|
-
|
view
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29-05-2019
10:14
|
AGM Agenda 2019 |
Regulated Main Market |
-
|
-
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view
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02-05-2019
14:05
|
Nomination of directors |
Regulated Main Market |
-
|
-
|
view
|
16-04-2019
12:35
|
Placing of items/resolutions on the AGM Agenda |
Regulated Main Market |
-
|
-
|
view
|
05-04-2019
11:48
|
Annual Report and Financial Statements 2018 |
Regulated Main Market |
-
|
-
|
view
|
04-04-2019
14:12
|
Approval of Financial Statements 2018 |
Regulated Main Market |
-
|
-
|
view
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14-03-2019
11:16
|
Board meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
28-12-2018
19:09
|
Appointment of Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
17-12-2018
09:58
|
Execution of final deed of sale and purchase |
Regulated Main Market |
-
|
-
|
view
|
29-11-2018
11:59
|
Extension of promise of sale and purchase agreement |
Regulated Main Market |
-
|
-
|
view
|
03-10-2018
09:03
|
Notification - Listing Rule 5.197 |
Regulated Main Market |
-
|
-
|
view
|
11-09-2018
16:32
|
Acquisition of property |
Regulated Main Market |
-
|
-
|
view
|
03-08-2018
12:04
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
26-07-2018
09:48
|
Announces Board meeting to be held re interim financial statements |
Regulated Main Market |
-
|
-
|
view
|
25-06-2018
17:37
|
Annual General Meeting held |
Regulated Main Market |
-
|
-
|
view
|
01-06-2018
13:48
|
Annual General Meeting- Agenda 2018 |
Regulated Main Market |
-
|
-
|
view
|
10-05-2018
15:16
|
Nomination of Directors |
Regulated Main Market |
-
|
-
|
view
|
27-04-2018
15:57
|
Approval of Audited Financial Statements for the year ended 31 December 2017 |
Regulated Main Market |
-
|
-
|
view
|
19-04-2018
14:30
|
Upcoming Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
18-04-2018
12:04
|
Change in date of Board Meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
23-03-2018
18:01
|
Board Meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
28-12-2017
15:03
|
Change in Company Secretary |
Regulated Main Market |
-
|
-
|
view
|
15-09-2017
15:45
|
Change in shareholding |
Regulated Main Market |
-
|
-
|
view
|
11-08-2017
15:04
|
Change in Shareholding |
Regulated Main Market |
-
|
-
|
view
|
11-08-2017
10:04
|
Continuation of Company announcement 48 |
Regulated Main Market |
-
|
-
|
view
|
10-08-2017
12:45
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
20-07-2017
11:47
|
Notification of Board of Directors meeting |
Regulated Main Market |
-
|
-
|
view
|
09-06-2017
15:37
|
Annual General Meeting held |
Regulated Main Market |
-
|
-
|
view
|
17-05-2017
15:12
|
AGM Agenda 2017 |
Regulated Main Market |
-
|
-
|
view
|
17-05-2017
10:47
|
Nomination of Directors |
Regulated Main Market |
-
|
-
|
view
|
06-04-2017
14:12
|
Approval of Financial Statements for 2016 |
Regulated Main Market |
-
|
-
|
view
|
04-04-2017
12:16
|
Upcoming Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
07-03-2017
09:21
|
Board meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
28-10-2016
11:31
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
12-08-2016
11:01
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
01-08-2016
09:32
|
Notification of Board of Directors Meeting |
Regulated Main Market |
-
|
-
|
view
|
24-06-2016
16:11
|
Annual General Meeting Held |
Regulated Main Market |
-
|
-
|
view
|
03-06-2016
10:20
|
AGM Agenda 2016 |
Regulated Main Market |
-
|
-
|
view
|
13-05-2016
10:32
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
05-05-2016
09:36
|
Nomination of Directors |
Regulated Main Market |
-
|
-
|
view
|
18-04-2016
12:17
|
Upcoming Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
15-04-2016
11:49
|
Approval of Financial Statements for 2015 |
Regulated Main Market |
-
|
-
|
view
|
24-03-2016
10:02
|
Board Meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
05-11-2015
11:33
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
10-08-2015
15:32
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
24-07-2015
11:56
|
Board meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
10-06-2015
14:43
|
AGM Held |
Regulated Main Market |
-
|
-
|
view
|
14-05-2015
11:31
|
AGM Agenda 2015 |
Regulated Main Market |
-
|
-
|
view
|
12-05-2015
10:28
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
30-04-2015
14:23
|
Nomination of Directors |
Regulated Main Market |
-
|
-
|
view
|
09-04-2015
12:10
|
Upcoming Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
09-04-2015
12:07
|
Approval of Financial Statement 2014 |
Regulated Main Market |
-
|
-
|
view
|
28-03-2015
11:14
|
Appointment of Non-Executive Director & Chairman |
Regulated Main Market |
-
|
-
|
view
|
04-03-2015
11:05
|
Board meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
08-01-2015
10:51
|
Change in shareholding |
Regulated Main Market |
-
|
-
|
view
|
24-12-2014
09:49
|
Resignation of Director |
Regulated Main Market |
-
|
-
|
view
|
06-11-2014
12:15
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
27-08-2014
15:32
|
Approval of Interim Financial Statements |
Regulated Main Market |
-
|
-
|
view
|
01-08-2014
09:33
|
Board of Directors meeting to be held |
Regulated Main Market |
-
|
-
|
view
|
20-06-2014
10:39
|
Annual General Meeting held |
Regulated Main Market |
-
|
-
|
view
|
22-05-2014
15:15
|
AGM Agenda 2014 |
Regulated Main Market |
-
|
-
|
view
|
21-05-2014
09:57
|
Nomination of Directors |
Regulated Main Market |
-
|
-
|
view
|
19-05-2014
09:51
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
|
Upcoming Annual General Meeting |
Regulated Main Market |
-
|
-
|
view
|
|
Approval of Financial Statements for 2013 |
Regulated Main Market |
-
|
-
|
view
|
|
Board Meeting to approve Financial Statements for 2013 |
Regulated Main Market |
-
|
-
|
view
|
|
Interim Directors' Statement |
Regulated Main Market |
-
|
-
|
view
|
|
Change in shareholding level |
Regulated Main Market |
-
|
-
|
view
|
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Approval of interim financial statements ended 30 June 2013 |
Regulated Main Market |
-
|
-
|
view
|
|
Notification of Board of Directors meeting |
Regulated Main Market |
-
|
-
|
view
|
|
Approval of Financial Results and Declaration of final payment to MIDI plc |
Regulated Main Market |
-
|
-
|
view
|
|
Notice of Meeting to approve Financial Results and payment to MIDI plc |
Regulated Main Market |
-
|
-
|
view
|
|
Shareholding Threshold Levels (LR 5.176 et seq) |
Regulated Main Market |
-
|
-
|
view
|