2023 Apr 26
19:10

Proxy Forms

PROXY FORM

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2023 Apr 26
19:08

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Apr 18
17:17

List of Directors and their Role and Function

List of Directors and their Role and Function

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2023 Apr 18
17:13

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

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

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2023 Mar 28
22:49

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

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2023 Mar 28
22:46

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 28
22:42

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 16
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Mar 14
18:13

Profit Warning / Inside Information

PROFIT WARNING

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2022 Dec 23
16:35

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee of the Board of Directors

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