2023 Apr 28
18:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2023 Apr 28
17:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

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2023 Apr 25
17:36

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 30 MAY 2023

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2023 Apr 25
17:34

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Mar 30
20:00

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 16
17:53

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Mar 15
18:49

Profit Warning / Inside Information

PROFIT WARNING

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2022 Dec 28
12:06

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2022 Aug 29
21:13

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

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2022 Aug 17
16:59

Date of Board Meeting

DATE OF BOARD MEETING

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