2024 Feb 26
19:05

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2024

00640 - INFINITY DEV

2024 Jan 19
19:04

Dividend or Distribution (Announcement Form)

Special dividend for the year ended 30 September 2023

00640 - INFINITY DEV

2024 Jan 19
19:03

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2023

00640 - INFINITY DEV

2024 Jan 19
19:03

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00640 - INFINITY DEV

2024 Jan 19
19:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00640 - INFINITY DEV

2024 Jan 19
19:01

Proxy Forms

PROXY FORM

00640 - INFINITY DEV

2023 Dec 29
20:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00640 - INFINITY DEV

2023 Dec 29
20:31

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD

00640 - INFINITY DEV

2023 Dec 28
18:43

Dividend or Distribution (Announcement Form)

Special dividend for the year ended 30 September 2023

00640 - INFINITY DEV

2023 Dec 28
18:41

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2023

00640 - INFINITY DEV