| 01/06/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2023 |
| 02/05/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2023 |
| 26/04/2023 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JUNE 2023 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 26/04/2023 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING |
| 26/04/2023 |
NOTICE OF ANNUAL GENERAL MEETING |
| 26/04/2023 |
Notification of publication of 2022 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; adoption of the new articles; and notice of annual general meeting |
| 14/04/2023 |
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
| 03/04/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2023 |
| 28/03/2023 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 24/03/2023 |
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS |
| 22/03/2023 |
DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE |
| 15/03/2023 |
DATE OF BOARD MEETING |
| 01/03/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2023 |
| 10/02/2023 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES |
| 01/02/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2023 |
| 03/01/2023 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2022 |
| 30/12/2022 |
REMUNERATION COMMITTEE TERMS OF REFERENCE |
