2023 May 25
20:05

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023

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2023 Apr 21
17:02

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 OR AT ANY ADJOURNMENT THEREOF

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2023 Apr 21
16:59

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2023 Mar 24
22:01

Terms of Reference of the Nomination Committee

Nomination Committee - Terms of Reference

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2023 Mar 24
21:57

Terms of Reference of the Audit Committee

Audit Committee - Terms of Reference

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2023 Mar 24
21:53

Terms of Reference of the Remuneration Committee

Remuneration Committee - Terms of Reference

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2023 Mar 24
21:47

Dividend or Distribution (Announcement Form)

Final Dividend for the year ended 31 December 2022

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2023 Mar 24
21:38

Final Results / Dividend or Distribution / 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 13
16:50

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Mar 07
16:32

Profit Warning / Inside Information

PROFIT WARNING

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