Announcements & Circulars
Year
Archive
Announcements
2017/01/13
Update on Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/12/11
Update on Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/11/25
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/08/19
Update on Voluntary Announcement United Kingdom Competition & Markets Authority Investigation into Acquisition of Leapfrog Enterprises, Inc.
2016/07/15
Retirement of Independent Non-executive Director and Change of Composition of Board Committees
Circulars
2017/11/24
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2017/2018 Interim Report
2017/11/24
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2017/2018 Interim Report
2017/06/12
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2017 and Circular
2017/06/12
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2017, Circular and Proxy Form
2017/06/12
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
2016/11/25
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/11/25
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2016/2017 Interim Report
2016/06/08
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2016 and Circular
2016/06/08
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2016, Circular and Proxy Form
2016/06/08
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
2015/11/26
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2015/2016 Interim Report
2015/11/26
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2015/2016 Interim Report
2015/06/09
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2015 and Circular
2015/06/09
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2015, Circular and Proxy Form
2015/06/09
General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Revision of Fee to Directors, and Notice of Annual General Meeting
2014/11/27
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2014/2015 Interim Report
2014/11/27
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2014/2015 Interim Report
Monthly Returns
2017/12/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017/06/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017/05/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017/04/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016/12/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/09/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/08/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/07/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016/06/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016/05/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
