2012 Announcement 24/12/2012 Change of Company Secretary and Authorised Representatives 29/11/2012 Clarification Announcement 23/11/2012 Appointment of Executive Director and Independent Non-executive Director and Change of Managing Director 23/11/2012 List of Directors and their Role and Function 31/10/2012 Continuing Connected Transactions 08/10/2012 Connected Transactions in relation to Estate Agency Services 08/10/2012 Poll Results of Special General Meeting held on 8 October 2012 17/09/2012 Notice of Special General Meeting 24/08/2012 Interim Results for the Six Months Ended 30 June 2012 14/08/2012 Date of Board Meeting 25/05/2012 Poll Results of Annual General Meeting held on 25 May 2012 03/05/2012 List of Directors and their Role and Function 02/05/2012 Resignation of Deputy Chairman and Executive Director 30/04/2012 Continuing Connected Transactions 24/04/2012 Notice of Annual General Meeting 30/03/2012 Terms of Reference for Remuneration Committee 30/03/2012 Terms of Reference for Audit Committee 30/03/2012 Terms of Reference for Nomination Committee 23/03/2012 List of Directors and their Role and Function 16/03/2012 Change of Chairman of the Remuneration Committee and Change of Chairman and Members of the Nomination Committee 16/03/2012 Retirement of Director 16/03/2012 Annual Results for the Year Ended 31 December 2011 02/03/2012 Date of Board Meeting 21/02/2012 Re-designation of Directors 12/01/2012 Profit Warning