• Announcements & Notices



Announcements & Notices

2022-December-30
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2022-December-02
Monthly return of equity issuer on movements in securities for the month ended 30 November 2022

2022-November-01
Monthly return of equity issuer on movements in securities for the month ended 31 October 2022

2022-October-06
Monthly return of equity issuer on movements in securities for the month ended 30 September 2022

2022-September-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022-September-30
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2022-September-01
Monthly return of equity issuer on movements in securities for the month ended 31 August 2022

2022-August-26
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022-August-12
PROFIT WARNING

2022-August-11
DATE OF BOARD MEETING

2022-August-03
Monthly return of equity issuer on movements in securities for the month ended 31 July 2022

2022-July-06
Monthly return of equity issuer on movements in securities for the month ended 30 June 2022

2022-June-06
Monthly return of equity issuer on movements in securities for the month ended 31 May 2022

2022-June-02
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022

2022-May-03
Monthly return of equity issuer on movements in securities for the month ended 30 April 2022

2022-April-29
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 June 2022 (or any adjournment thereof)

2022-April-29
NOTICE OF ANNUAL GENERAL MEETING

2022-April-29
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2022-April-29
Annual Report 2021

2022-April-19
DISCLOSEABLE TRANSACTIONS ON-MARKET DISPOSAL OF LISTED SECURITIES

2022-April-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in pdf)

2022-March-25
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

2022-March-10
DATE OF BOARD MEETING

2022-March-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in pdf)

2022-February-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in pdf)

2022-January-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in pdf)

Back to Announcements & Notices