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Investor Relations
Investor Relations
Announcements
Date
Announcemants
11-04-2024
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
11-04-2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
11-04-2024
NOTICE OF ANNUAL GENERAL MEETING
11-04-2024
Notification Letter and Change Request Form to Registered Shareholder
11-04-2024
Notification Letter and Request Form to Non-Registered Holder
03-04-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
20-03-2024
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
20-03-2024
Final Dividend for the year ended 31 December 2023 and Closure of Register of Members
08-03-2024
NOTIFICATION OF BOARD MEETING
07-03-2024
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholder
04-03-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-03-2024
PROFIT WARNING
01-02-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02-01-2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
29-12-2023
New Arrangements on Dissemination of Corporate Communications
01-12-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01-11-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03-10-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
20-09-2023
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND (2) RE-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
20-09-2023
List of Directors and their Role and Function
04-09-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
23-08-2023
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
11-08-2023
NOTIFICATION OF BOARD MEETING
04-08-2023
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (2) NON-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
04-08-2023
List of Directors and their Role and Function
03-08-2023
PROFIT WARNING
01-08-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03-07-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01-06-2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
01-06-2023
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
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