Download Category: Announcements & Circulars
Notice of Annual General Meeting
20th April 2023
Form of Proxy – Annual General Meeting (or at any adjournment thereof) to be held on Thursday, 18 May 2023
20th April 2023
Proposals for (1) General Mandates to Issue Shares and Repurchase Shares; and (2) Re-Election of Retiring Directors and Notice of Annual General Meeting
20th April 2023
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
4th April 2023
Annual Results Announcement for the year ended 31 December 2022 and Closure of Register of Members
22nd March 2023
Date of Board Meeting
7th March 2023