Announcements and Proxy Forms

Date Title
21/04/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 JUNE 2021 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
21/04/2021 NOTICE OF ANNUAL GENERAL MEETING
21/04/2021 Notification of publication of 2020 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") &
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 March 2021
29/03/2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
19/03/2021 CHANGE OF DATE OF BOARD MEETING
09/03/2021 DATE OF BOARD MEETING
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 28 February 2021
01/03/2021 DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 January 2021
29/01/2021 DISCLOSEABLE TRANSACTION –PROVISION OF FINANCIAL ASSISTANCE
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2020
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2020
26/11/2020 SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
05/11/2020 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2020
30/10/2020 COMPLETION OF MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN