Announcements and Proxy Forms

Date Title
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
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