2023 May 23
16:30

Results of AGM

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023

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2023 Apr 20
16:57

Proxy Forms

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

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2023 Apr 20
16:45

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

NOTICE OF ANNUAL GENERAL MEETING

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2023 Apr 04
17:39

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2023 Mar 20
22:59

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 08
16:30

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Mar 06
18:15

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2023 Jan 20
19:01

Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate

POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

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2023 Jan 03
17:27

Documents on Display

Documents on Display

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2022 Dec 23
16:53

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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