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2015-12-31 Audit Committee - Terms of Reference 2015-12-31 Continuing Connected Transactions - Tenancy Agreements 2015-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 2015-11-09 Interim Results Announcement for the six months ended 30 September 2015 2015-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 2015-10-27 Notice of Board Meeting 2015-10-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 2015-09-08 Poll Results of Annual General Meeting held on 8 September 2015 2015-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 2015-08-11 Announcement of First Quarterly Results for the three months ended 30 June 2015 2015-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 2015-07-29 Notice of Board Meeting 2015-07-10 Continuing Connected Transactions - Tenancy Agreements 2015-07-07 Grant of Share Options 2015-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 2015-06-29 Form of Proxy for the Annual General Meeting to be held on 8 September 2015 2015-06-29 Notice of the Annual General Meeting 2015-06-29 Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting 2015-06-23 Final Results Announcement for the year ended 31 March 2015 2015-06-11 Notice of Board Meeting 2015-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 2015-05-29 Continuing Connected Transactions - Tenancy Agreements 2015-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 2015-04-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 2015-03-31 Continuing Connected Transactions 2015-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 2015-02-09 Announcement of Third Quarterly Results for the Nine Months ended 31 December 2014 2015-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 2015-01-28 Notice of Board Meeting 2015-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

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