Notice of Extraordinary General Meeting

Proxy Form for use at the Extraordinary General Meeting to be held on 21 November 2018

Announcement - Closure of Register of Members

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018

Announcement - Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018

Announcement - 2018 Interim Results

Announcement - Notification of Board Meeting

Announcement - Positive Profit Alert

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018

Announcement - Poll Results of Annual General Meeting held on 27 June 2018

Announcement - Major and Connected Transaction

Announcement - Discloseable and Connected Transaction

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018

Announcement - Inside Information and Resumption of Trading

Announcement - Trading Halt

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018

Proxy Form for use at the Annual General Meeting to be held on 27 June 2018

Notice of Annual General Meeting