2024 Oct 04
16:35

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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2024 Sep 30
17:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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2024 Sep 30
17:04

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

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2024 Aug 29
17:34

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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2024 Aug 19
16:46

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jul 29
17:38

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2024 May 03
16:38

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2023

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2024 May 03
16:33

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2024

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2024 Apr 09
16:51

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2024 Apr 09
16:45

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 May 2024

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