Announcements and Circulars – 2016

Year: 2017 | 2016 | 2015

Date

Title

09.12.2016 THE ENTERING INTO OF THREE NON-LEGALLY BINDING TERM SHEETS IN RESPECT OF (I) THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (II) THE PROPOSED SUBSCRIPTION OF NEW SHARES IN CVP CAPITAL; AND (III) THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL, RESPECTIVELY
01.12.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
10.11.2016 INTERIM REPORT 2016
08.11.2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
07.11.2016 COMPANY INFORMATION SHEET
07.11.2016 ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07.11.2016 POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2016
03.11.2016 PROFIT WARNING
02.11.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01.11.2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01.11.2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
26.10.2016 DATE OF BOARD MEETING
21.10.2016 FORM OF PROXY
21.10.2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
21.10.2016 PROPOSED SHARE SUBDIVISIONANDNOTICE OF EXTRAORDINARY GENERAL MEETING
03.10.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
09.09.2016 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
02.09.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
23.08.2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
11.08.2016 First Quarterly Report 2016
09.08.2016 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
01.08.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
28.07.2016 DATE OF BOARD MEETING
04.07.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
24.06.2016 FORM OF PROXY
24.06.2016 NOTICE OF ANNUAL GENERAL MEETING
24.06.2016 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24.06.2016 Annual Report 2015/16
20.06.2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
06.06.2016 Date of Board Meeting
01.06.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
03.05.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
13.04.2016 INSIDE INFORMATION – NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
01.04.2016 Monthly Return of Equity Issuer on Movements in Securities
01.03.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
05.02.2016 Third Quarterly Report 2015
03.02.2016 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
02.02.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
22.01.2016 Date of Board Meeting
04.01.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015