Announcements and Proxy Forms

Date Title
02/05/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2024
25/04/2024 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
25/04/2024 Notification Letter to Non-registered Holders and Request Form
25/04/2024 Notification Letter to Registered Shareholders and Reply Form
25/04/2024 NOTICE OF ANNUAL GENERAL MEETING
02/04/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2024
26/03/2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20/03/2024 INSIDE INFORMATION PROFIT WARNING
12/03/2024 DATE OF BOARD MEETING
01/03/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 29 February 2024
27/02/2024 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
26/02/2024 DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE
01/02/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2024
01/02/2024 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
02/01/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2023
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2023