Announcements and Proxy Forms

Date Title
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
10/02/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2023
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2022
30/12/2022 REMUNERATION COMMITTEE TERMS OF REFERENCE
01/12/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November 2022
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October 2022
18/10/2022 VOLUNTARY ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO POSSIBLE ACQUISITION OF LAND PARCELS IN JAPAN
10/10/2022 FULFILLMENT OF THE CONDITIONS PRECEDENT TO THE AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND