2023 May 29
17:51

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023

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2023 Apr 27
20:01

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on Monday, 29 May 2023 ("AGM") (or any adjournment thereof)

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2023 Apr 27
19:59

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

NOTICE OF ANNUAL GENERAL MEETING

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2023 Apr 14
21:50

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023 Mar 31
21:54

Final Results

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 29
20:59

Profit Warning / Inside Information

DECREASE IN OPERATING LOSS

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2023 Mar 21
17:37

Date of Board Meeting

Notice of Board Meeting

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2023 Jan 11
22:35

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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2022 Dec 30
17:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Dec 30
17:04

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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