Announcements and Proxy Forms

Date Title
16/06/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
10/06/2022 (1) DISCLOSEABLE TRANSACTION - THE ACQUISITION OF THE ENTIRE ISSUED SHARE IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) CONTINUING CONNECTED TRANSACTION - THE LEASE AGREEMENT
01/06/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2022
30/05/2022 Notification of publication of Environmental, Social and Governance Report 2021 ("ESG Report")
03/05/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2022
28/04/2022 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/04/2022 NOTICE OF ANNUAL GENERAL MEETING
28/04/2022 Notification of publication of 2021 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &
01/04/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2022
28/03/2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
21/03/2022 PROFIT WARNING
11/03/2022 DATE OF BOARD MEETING
01/03/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2022
04/02/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2022
28/01/2022 DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIES
03/01/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2021