2024 Apr 24
16:40

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING" ) TO BE HELD ON THURSDAY, 30 MAY 2024

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2024 Apr 24
16:40

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2024 Apr 16
16:34

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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2024 Mar 28
22:22

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 Mar 15
19:05

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Aug 29
21:30

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

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2023 Aug 17
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2023 May 31
18:36

Results of AGM

CLARIFICATION ANNOUNCEMENT RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING

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2023 May 30
18:37

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

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2023 May 24
16:39

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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