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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
29/04/2025 NOTICE OF ANNUAL GENERAL MEETING
29/04/2025 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Wednesday, 28 May 2025 at 4:30 p.m.
29/04/2025 Registered Shareholders Notification Letter
29/04/2025 Non-registered holders Notification Letter
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
31/03/2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
26/03/2025 PROFIT WARNING
21/03/2025 POSTPONEMENT OF BOARD MEETING DATE
14/03/2025 DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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