2012
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24-12-2012
Change in Executive Director and Managing Director
08-11-2012
Continuing Connected Transactions - Further Extension of the Neptunia Sub-licence Agreement
08-11-2012
Change of Directors
24-08-2012
Interim Report January to June 2012
07-08-2012
Announcement of the 2012 Interim Results
03-08-2012
Clarification Announcement Annual Report 2011
16-07-2012
Date of Board Meeting

27-04-2012

Procedure for Shareholders to Propose Candidate(s) for Election as Director(s)

27-04-2012

Terms of Reference of the Nomination Committee

27-04-2012

Poll Results of Annual General Meeting

30-03-2012

Terms of Reference of the Remuneration Committee

30-03-2012

Terms of Reference of the Audit Committee

30-03-2012

List of Directors and their role and function

30-03-2012

Memorandom and New Articles of Association

20-03-2012
Proxy Form
20-03-2012
Letter to Shareholders
20-03-2012
Notice of Annual General Meeting
20-03-2012
Annual Report 2011
02-02-2012
Announcement of Results for the year ended 31 December 2011
17-01-2012
Date of Board Meeting