201
2
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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
In
terim 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
20-03-201
2
Annual Report 2011
02-02-2012
Announcement of Results for the year ended 31 December 2011
17-01-2012
Date of Board Meeting