Announcements and Proxy Forms

Date Title
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2023
03/10/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2023
21/09/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
13/09/2023 Notification of publication of 2023 Interim Report
04/09/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2023
24/08/2023 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
18/08/2023 INSIDE INFORMATION PROFIT WARNING
11/08/2023 DATE OF BOARD MEETING
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2023
04/07/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2023
15/06/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
15/06/2023 SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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