Announcements & Notices

2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014
Continuing Connected Transaction in respect of the New Citistore Tenancy Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2014
Discloseable Transaction in relation to Disposal of Property
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2014
Interim Results Announcement for the six months ended 30 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2014
Date of Board Meeting
Continuing Connected Transactions in respect of Lease and Licences
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2014
Articles of Association
List of Directors and their Role and Function
Poll Results of Annual General Meeting held on 11 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2014
Proposed Adoption of New Articles of Association
Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2014
2013 Annual Results Announcement
Re-designation of Directors
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2014
Date of Board of Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2014