2025 May 30
19:21

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

01740 - VALUES CULTURAL

2025 May 27
20:04

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2025 Apr 28
16:47

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 30 MAY 2025

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2025 Apr 28
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 28
20:47

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 17
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Mar 14
17:50

Profit Warning / Inside Information

PROFIT WARNING

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2024 Sep 23
17:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2024 Sep 23
17:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2024 Aug 29
20:58

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

01740 - VALUES CULTURAL