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Corporate Governance Compliance


1.   Corporate Governance Compliance Q.E. 31-03-2012
2.   Corporate Governance Compliance Q.E. 30-06-2012
3.   Corporate Governance Compliance Q.E. 31-09-2012
4.   Corporate Governance Compliance Q.E. 31-12-2012
5.   Corporate Governance Compliance Q.E. 31-03-2013
6.   Corporate Governance Compliance Q.E. 30-06-2013
7.   Corporate Governance Compliance Q.E. 31-09-2013
8.   Corporate Governance Compliance Q.E. 31-12-2013
9.   Corporate Governance Compliance Q.E. 31-03-2014
10.   Corporate Governance Compliance Q.E. 30-06-2014
11.   AGM Voting Result 2014
12.   Corporate Governance Compliance Q.E. 30-09-2014
13.   Corporate Governance Compliance Q.E. 31-12-2014
14.   Corporate Governance Compliance Q.E. 31-03-2015
15.   Familiarisation Programme For Independent Directors
16.   Corporate Governance Compliance Q.E. 30-09-2015
17.   Contact details for Investor Correspondence
18.   Corporate Governance Report Qtr ended Dec 2015
19.   Board Meeting Notice Dec 2015
20.   Board Meeting Notice May 2016
21.   Board Meeting July 2016
22.   Postal Ballot Notice
23.   Postal Ballot Form
24.   Notice of Board Meeting to BSE
25.   Board meeting notice Feb 2017
26.   Notice of Board Meeting May 2017

 

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