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01/09/2026 APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
28/08/2026 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
24/08/2026 PROFIT WARNING
18/08/2026 DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
15/07/2026 Next Day Disclosure Return
15/07/2026 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13/07/2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13/07/2026 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June‌ 2026
30/06/2026 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026
25/06/2026 PLACING OF NEW SHARES UNDER GENERAL MANDATE
04/06/2026 NOTICE OF ANNUAL GENERAL MEETING
04/06/2026 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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