2022 May 30
18:46

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

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2022 May 30
18:28

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

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2022 May 13
16:41

Documents on Display

NEW SHARE OPTION SCHEME

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2022 Apr 08
17:11

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE BYE-LAWS

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2022 Apr 08
17:03

Proxy Forms

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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2022 Apr 08
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 Mar 25
17:47

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2022 Mar 25
17:18

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2021

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2022 Mar 25
17:07

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2021

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2022 Mar 10
17:05

Date of Board Meeting

DATE OF BOARD MEETING

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