2023 Aug 24
22:01

Dividend or Distribution (Announcement Form)

INTERIM SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

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2023 Aug 24
21:58

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

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2023 Aug 14
16:50

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Aug 11
16:58

Inside Information / Profit Warning

POSITIVE PROFIT ALERT

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2023 Jun 09
19:01

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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2023 Jun 09
18:50

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023

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2023 Apr 26
19:10

Proxy Forms

PROXY FORM

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2023 Apr 26
19:08

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Apr 18
17:17

List of Directors and their Role and Function

List of Directors and their Role and Function

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2023 Apr 18
17:13

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

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

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