Financial Results



Date
Title
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 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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