Financial Results


Date
Title
02/02/2012Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
13/01/2012Announcement and notices (47KB)
Formation of Nomination Committee and change of Chairman of Remuneration Committee
03/01/2012Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
01/12/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
01/11/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03/10/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
16/09/2011Financial Statements (933KB)
2011 interim report
02/09/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
30/08/2011Announcement and notices (146KB)
Continuing connected transactions
Continuing connected transactions in relation to the renewal of the existing outsourcing agreements
24/08/2011Announcement and notices (90KB)
2011 Interim results
Dividend or distribution
Closure of books or change of book closure period
11/08/2011Announcement and notices (43KB)
Date of Board meeting
Date of announcement of interim results for 2011
02/08/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
22/07/2011Announcements and Notices (27KB)
Positive profit alert
05/07/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
16/06/2011Announcement and notices (30KB)
Change in Board Lot Size
02/06/2011Monthly Returns (47KB)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
27/05/2011Announcements and Notices (54KB)
Poll Results of 2011 Annual General Meeting
27/05/2011Announcements and notices (81KB)
Resignation of non-executive director and changes of chairman and composite of remuneration committee and audit committee
04/05/2011Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 30 April 2011
15/04/2011Announcement and notices (41KB)
Continuing connected transactions in relation to the Commission Payment Transactions
14/04/2011Financial Statements (1955KB)
2010 annual report
14/04/2011Circulars (168KB)
Proposed re-election of retiring directors and notice of annual general meeting
14/04/2011Announcement and notices (77KB)
Notice of Annual General Meeting
14/04/2011Proxy Forms (89KB)
Form of proxy for 2011 Annual General Meeting
04/04/2011Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 31 March 2011
30/03/2011Announcement and notices (91KB)
Continuing connected transactions
Continuing connected transactions in relation to the Master Services Agreement
18/03/2011Announcement and notices (47KB)
Change of directors
18/03/2011Announcement and notices (87KB)
2010 annual results
07/03/2011Announcement and notices (43KB)
Date of Board meeting
02/03/2011Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 28 February 2011
01/02/2011Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 31 January 2011
04/01/2011Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 31 December 2010
07/12/2010Discloseable Transaction (43KB)
Discloseable transaction in relation to acquisition of property
02/12/2010Monthly Returns (117KB)
Monthly return of equity issuer on movements in securities for the month ended 30 November 2010
01/11/2010Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 31 October 2010
04/10/2010Monthly Returns (47KB)
Monthly return of equity issuer on movements in securities for the month ended 30 September 2010
07/09/2010Financial Statements (3130KB)
2010 interim report
03/09/2010Monthly Returns (82KB)
Monthly return of equity issuer on movements in securities for the month ended 31 August 2010
25/08/2010Announcement and notices (87KB)
2010 interim results
Dividend or distribution
Closure of books or change of book closure period
10/08/2010Announcement and notices (28KB)
Date of Board meeting
Date of announcement of interim results for 2010
03/08/2010Monthly Returns (84KB)
Monthly return of equity issuer on movements in securities for the month ended 31 July 2010
09/07/2010Announcement and notices (29KB)
Change of directors
05/07/2010Monthly Returns (82KB)
Monthly return of equity issuer on movements in securities for the month ended 30 June 2010
09/06/2010Announcement and notices (55KB)
Continuing connected transactions
in relation to the supplemental tenancy agreement
02/06/2010Monthly Returns (82KB)
Monthly return of equity issuer on movements in securities for the month ended 31 May 2010
19/05/2010 Announcements and Notices (54KB)
- Poll Results of 2010 Annual General Meeting
04/05/2010 Monthly return for the month ended 30 April 2010 (85KB)
16/04/2010 Announcements and Notices (64KB)
- Continuing connected transactions
- Renewed royalty agreement
15/04/2010 Proxy Forms (79KB)
- Form of Proxy for 2009 Annual General Meeting
15/04/2010 Announcements and Notices (82KB)
- Notice of Annual General Meeting
15/04/2010 Circulars (174KB)
- Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
15/04/2010 Financial Statements (1,474KB)
- 2009 Annual Report
07/04/2010 Monthly return for the month ended 31 March 2010 (83KB)
19/03/2010 Change of Directors (43KB)
19/03/2010 2009 Annual Results (106KB)
09/03/2010 Date of Board Meeting (32KB)
02/03/2010 Monthly return for the month ended 28 February 2010 (83KB)
02/02/2010 Monthly return for the month ended 31 January 2010 (82KB)
06/01/2010 Monthly return for the month ended 31 December 2009 (84KB)
09/12/2009 Change of Company Secretary (32KB)
03/12/2009 Monthly return for the month ended 30 November 2009 (84KB)
16/11/2009 Restoration Of Public Float (99KB)
04/11/2009 Monthly return for the month ended 31 October 2009 (83KB)
06/10/2009 Monthly return for the month ended 30 September 2009 (83KB)
29/09/2009 2009 Interim Report (1,565KB)
18/09/2009 2009 Interim Results And Change Of Directors (108KB)
08/09/2009 Date of Board Meeting (18KB)
02/09/2009 Monthly return for the month ended 31 August 2009 (83KB)
04/08/2009 Monthly return for the month ended 31 July 2009 (86KB)
03/08/2009 Profit Warning (80KB)
06/07/2009 Monthly return for the month ended 30 June 2009 (82KB)
02/06/2009 Monthly return for the month ended 31 May 2009 (83KB)
22/05/2009 Announcements and Notices (44KB)
Poll Results of 2009 Annual General Meeting
and
Resignation of Executive Director
05/05/2009 Monthly return for the month ended 30 April 2009 (83KB)
08/04/2009 Financial Statements (569KB)
- 2008 Annual Report
08/04/2009 Circulars (234KB)
- Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
08/04/2009 Proxy Forms (216KB)
- Form of Proxy for 2009 Annual General Meeting
08/04/2009 Announcements and Notices (37KB)
- Notice of Annual General Meeting
01/04/2009 Monthly return for the month ended 31 March 2009 (83KB)
13/03/2009 2008 Annual Results (84KB)
03/03/2009 Notification of Board Meeting (84KB)
02/03/2009 Monthly return for the month ended 28 Febuary 2009 (83KB)
04/02/2009 Monthly return for the month ended 31 January 2009 (84KB)
22/12/2008 Continuing Connected Transactions - Supplemental Outsourcing Agreement (120KB)
26/09/2008 2008 Interim Report (277KB)
19/09/2008 2008 Interim Results (117KB)
08/09/2008 Notification of Board Meeting (16KB)
23/07/2008 Continuing Connected Transactions - Outsourcing Arrangement (32KB)
18/07/2008 Appointment of Non-Executive Director (343KB)
04/07/2008 Continuing Connected Transaction (375KB)
23/05/2008 Announcements and Notices (113KB)
- Poll Results of Annual General Meeting
- Appointment of Independent Non-executive Director
23/04/2008 2007 Annual Report (1,460KB)
23/04/2008 Financial Statements (1,460KB)
- 2007 Annual Report
23/04/2008 Announcements and Notices (38KB)
- Notice of Annual General Meeting
23/04/2008 Circulars (149KB)
- Notice of Annual General Meeting
- General Mandates to Issue Shares and Repurchase Shares
- Amendment to the Articles of Association
- Re-election of Retiring Directors
23/04/2008 Proxy Form (132KB)
- Form of Proxy for 2008 Annual General Meeting
16/04/2008 Continuing Connected Transaction (92KB)
15/04/2008 Announcement (41KB)
28/03/2008 2007 Annual Results (174KB)
14/03/2008 Notification of Board Meeting (29KB)
05/02/2008 Connected Transaction (Circular) (103KB)
23/01/2008 Connected Transaction (69KB)
24/09/2007 2007 Interim Report (244KB)
17/09/2007 Notification - Interim Results for the Six Months ended 30 June 2007, closure of Register of Members (260KB)
17/09/2007 2007 Interim Results (240KB)
04/09/2007 Notification of Board Meeting (30KB)
21/06/2007 Continuing Connected Transaction (119KB)
24/04/2007 Annual Report 2006 (1,913KB)
24/04/2007 Notice of Annual General Meeting
Proposed General Mandates to Issue Shares and Repurchase Shares and
Re-election of Retiring Directors (Circular) (89KB)
24/04/2007 Continuing Connected Transactions: The Amendment Agreement (Circular) (158KB)
04/04/2007 Continuing Connected Transactions: The Amendment Agreement Announcement (108KB)
04/04/2007 2006 Annual Results Announcement (294KB)
25/09/2006 Interim Report 2006 (201KB)
25/04/2006 Annual Report 2005 (3,763KB)
16/09/2005 Interim Report 2005 (211KB)
01/04/2005 Annual Report 2004 (407KB)
19/05/2004 Annual Report 2003/2004 (1.29MB)
14/05/2004 2003 / 2004 Annual Results Announcement (242KB)
24/10/2003 Interim Report 2003 (182KB)
24/10/2003 2003 Interim Results Announcement (178KB)
19/05/2003 Notice Of Annual General Meeting
Proposed Change Of Company Name
Amendments To The Memorandum And Articles Of Association
And General Mandates To Issue Shares And Repurchase Shares (80KB)
16/05/2003 Proposed Change of Company Name Amendment to Memorandum and Articles of Association of the Company (38KB)
16/05/2003 2002 / 2003 Annual Results Announcement (57KB)
16/05/2003 Annual Report 2002/2003 (428KB)
25/10/2002 2002 Interim Results Announcement (38.9KB)
25/10/2002 Interim Report 2002 (57.6KB)
22/05/2002
 Annual Report 2001/2002 (1,720KB)
17/05/2002
 Connected Transaction (12KB)
13/05/2002
 On-going Connected Transactions with AEON Credit (42KB)
13/05/2002
 2001 / 2002 Annual Results Announcement (52KB)
10/05/2002
 Consolidated Income Statement (312KB)
01/11/2001
 Interim Report 2001 (68KB)
25/10/2001
 2001 Interim Results Announcement (21KB)
01/06/2001
 Annual Report 2000/2001 (4,536KB)
18/05/2001
 2001 Annual Results Announcement (23KB)
 
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