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