Archive

Archive Financial Reports & Circulars

Copies of historic financial reports and presentations are available to download below.

 

2018

Financial Reports & Presentations
Full year results - Presentation 2.5mb Webcast
Full year results - Press Release 345kb  
Interim results - Presentation 3.5mb Webcast
Interim Results - Press Release 445kb  
2018 Annual Report  7mb  
Shareholder Circulars
AGM Results 132 kb  
Notice of AGM for 9 May 2018 meeting 662 kb  
Proxy Form (LSE Shareholders) 113 kb  
Proxy Form (JSE Shareholders) 129kb  

 

2017 

Financial Reports & Presentations
Interim Results - press release 500 kb  
Interim Results - presentation 1.8 mb Webcast
Annual results announcement 560 kb  
Annual results presentation 2.3 mb Webcast
Annual Report 7.3 mb  

 

Shareholder Circulars
AGM Proxy Results 86 kb  
Response to AGM vote 220 kb  
Section 430 (2B) Companies Act 2016 statement re K Ford 191 kb  
Notice of AGM 285 kb  
Proxy Form (LSE Shareholders) 76 kb  
Proxy Form (JSE Shareholders) 78 kb  
Capital Markets Day Presentation, 5 December 2017 2.8 mb  Webcast

  

2016 

 Financial Reports & Presentations
Interim results - Press release 200 kb
Interim results - Presentation 2 mb
Annual results announcement 221 kb
Annual results presentation 1.8 mb
Annual Report 2.5 mb
Shareholder Circulars
Notice of AGM for 10 May 2016 meeting 285 kb
AGM Proxy (LSE shareholders) 76 kb
AGM Proxy (JSE shareholders) 78 kb
AGM Proxy results 103 kb
Walthamstow Investor Presentation March 2016 9 mb

 

2015

Financial Reports & Presentations
Interim results presentation 1.9 mb
Annual results announcement 1.0 mb
Annual results presentation 3.5 mb
Annual Report 3 mb
Shareholder Circulars
Notice of AGM 56 kb
AGM Proxy 86 kb
Results of AGM 85kb
Pre-Listing announcement for JSE Secondary Listing September 2015 357 kb

2014

Financial Reports & Presentations
Annual Report 7 mb
Annual results presentation 2.8 mb
Interim results 955 kb
Interim results presentation 540 kb
Shareholder Circulars
Results of AGM 104 kb
Notice of AGM 40 kb
AGM Proxy 100 kb
General Meeting Results - REIT conversion 83 kb
Notice of General Meeting - REIT conversion 144 kb
Capital Markets Day Presentation, 8 October 2014 5 mb
Results of General Meeting, 9 July 2014 17 kb
Prospectus for Acquisition of Mall Units and £165m Capital Raise, 23 June 2014 1.3 mb

 

2013

Financial reports & presentations
Annual Report 4.3 mb
Annual results presentation 1.4 mb
Interim results 724 kb
Interim results presentation 4.1 mb
Shareholder Circulars
Notice of AGM 126kb
AGM Proxy 123 kb
Results of General Meeting - 10 January 2013 8kb
Disposal of X-Leisure Business and Rule 9 Waiver 265kb
Proxy - Disposal of X-Leisure Business and Rule 9 Waiver 65kb
Result of 2013 AGM - 5 June 2013 97 kb

2012

Financial reports & presentations
Annual report 1.7mb
Annual results presentation 2.4mb
Interim results 724 kb
Interim results presentation 4.1mb
Shareholder circulars
Notice of meeting 62kb
AGM Proxy 57kb
Formation of Joint Venture 200kb
Proxy Form 72kb
AGM 2012 Proxy Results 76kb

2011

Annual Report 4.6mb
Preliminary results presentation 2.6mb
Interim Report 223kb
Interim results announcement 313kb
Interim results presentation 2.4mb
Shareholder circulars
Result of General Meeting held on 1 April 2011 10kb
AGM Results 15kb
Results of General meeting 237kb

2010

Annual Report 4.6mb
Preliminary results presentation 2.6mb
Interim Report 223kb
Interim results presentation 2.4mb
Shareholder circulars
Long Term Incentive Plan 233kb

2009

Annual Report 652 kb
Interim Report 169 kb
2009 Preliminary results presentation, 18/3/10 1 mb
2009 Interim results presentation, 20/8/10 295 kb
Reduction of capital shareholder circular 61 kb

 2008

Annual Report 612 kb
Interim Report 396 kb
2008 preliminary results presentation, 24/4/09 357 kb
2008 Interim results presentation, 28/8/10 379 kb
Long Term Incentive Plan 173 kb

2007

Annual Report 1.6 mb
Interim Report 437 kb
2007 Preliminary results presentation, 11/3/08 1.6 mb
2007 Interim results presentation, 18/9/07 1.5 mb

2006

Annual Report 4.7 mb
Interim Report 836 kb
2006 Preliminary results presentation, 20/3/07 600 kb
2006 Interim results presentation, 20/9/06 2.2 mb

2005

Annual Report 2.3 mb
Interim Report 436 kb
2005 Preliminary results presentation, 23/3/06 9.2 mb
2005 Interim results presentation, 21/9/05 444 kb

2004

Annual Report 3.4 mb
Interim Report 276 kb
2004 Preliminary results presentation, 15/3/05 1.2 mb
2004 Interim results presentation, 16/8/04 16 mb

2003

Annual Report 932 kb
Interim Report 1.1 mb
2003 Preliminary results presentation, 25/3/04 1.38 mb
2003 Interim results presentation, 18/9/03 832 kb

2002

Annual Report 448 kb
Interim Report 152 kb
2002 Preliminary results presentation, 31/3/03 1 mb

2001

Annual Report 256 kb
Interim Report 112 kb
2001 Interim results presentation, 11/9/01 175 kb

2000

Annual Report 2.1 mb
Interim Report 160 kb
2000 Interim results presentation, 12/9/00 995 kb

1999

Annual Report 2.9 mb
Interim Report 212 kb
1999 Preliminary results presentation, 22/2/00 3.3 mb

1998

Annual Report 1 mb