2024 Jan 19
19:03

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2024 Jan 19
19:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2024 Jan 19
19:01

Proxy Forms

PROXY FORM

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2023 Dec 29
20:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2023 Dec 29
20:31

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD

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2023 Dec 28
18:43

Dividend or Distribution (Announcement Form)

Special dividend for the year ended 30 September 2023

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2023 Dec 28
18:41

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2023

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2023 Dec 28
18:39

Final Results / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2023

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2023 Dec 13
16:35

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2023 May 29
21:03

Dividend or Distribution (Announcement Form)

Interim dividend for the six months ended 31 March 2023

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