Announcements and Proxy Forms

Date Title
10/04/2026 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/04/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2026
27/03/2026 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
24/03/2026 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
20/03/2026 DISCLOSEABLE AND CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
12/03/2026 DATE OF BOARD MEETING
03/03/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2026
11/02/2026 SUPPLEMENTAL ANNOUNCEMENT — DISCLOSEABLE TRANSACTION — DISPOSAL OF LISTED SECURITIES AS A RESULT OF FORCED SALE
02/02/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2026
07/01/2026 VOLUNTARY ANNOUNCEMENT FORCED SALE OF LISTED SECURITIES
05/01/2026 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2025
01/12/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 November2025
03/11/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 October2025
31/10/2025 RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES
31/10/2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/10/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2025
02/09/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2025