2024 Apr 25
21:10

Discloseable Transaction

CLARIFICATION ANNOUNCEMENT

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2024 Apr 24
19:06

Discloseable Transaction

DISCLOSEABLE TRANSACTION FOUNDATION WORKS CONTRACT AND CONSTRUCTION WORKS CONTRACT

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2024 Feb 26
19:05

Results of AGM

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

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2024 Jan 19
19:04

Dividend or Distribution (Announcement Form)

Special dividend for the year ended 30 September 2023

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2024 Jan 19
19:03

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 30 September 2023

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2024 Jan 19
19:03

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2024 Jan 19
19:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2024 Jan 19
19:01

Proxy Forms

PROXY FORM

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2023 Dec 29
20:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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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

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