2022 Jul 05
18:19

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

VOLUNTARY UPDATE ANNOUNCEMENT

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2022 Jun 27
17:49

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022

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2022 Jun 15
17:38

Inside Information

ADDITIONAL RESUMPTION GUIDANCE

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2022 May 31
17:19

Inside Information / Other - Business Update

QUARTERLY UPDATE ON RESUMPTION PROGRESS

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2022 Apr 27
17:03

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 JUNE 2022

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2022 Apr 27
17:01

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2022 Apr 20
18:14

Closure of Books or Change of Book Closure Period

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

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2022 Mar 31
18:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2022 Mar 31
18:24

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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2022 Mar 25
20:12

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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