Download Category: Announcements & Circulars
Form of Proxy – Annual General Meeting (or at any adjournment or postponement thereof) to be held on Wednesday, 20 May 2026
23rd April 2026
Proposals for (1) General Mandates to Issue Shares and Repurchase Shares; (2) Re-Election of Retiring Directors; (3) Adoption of the New Memorandum and Articles; and (4) Notice of Annual General Meeting
23rd April 2026
Proposed Amendments to the Memorandum and Articles of Association
20th April 2026
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2026
1st April 2026
Final Dividend for the year ended 31 December 2025
25th March 2026
Annual Results Announcement for the year ended 31 December 2025, Recommendation for Declaration of Final Dividend and Closure of Register of Members
25th March 2026