Announcements and Proxy Forms

Date Title
01/06/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2026
26/05/2026 PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-APPOINTMENT OF AUDITORS; (4) ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
26/05/2026 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
26/05/2026 NOTICE OF ANNUAL GENERAL MEETING
19/05/2026 PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
12/05/2026 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
04/05/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2026
10/04/2026 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/04/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2026
27/03/2026 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
24/03/2026 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
20/03/2026 DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
12/03/2026 DATE OF BOARD MEETING
03/03/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2026
11/02/2026 SUPPLEMENTAL ANNOUNCEMENT — DISCLOSEABLE TRANSACTION — DISPOSAL OF LISTED SECURITIES AS A RESULT OF FORCED SALE
02/02/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2026
07/01/2026 VOLUNTARY ANNOUNCEMENT FORCED SALE OF LISTED SECURITIES