2025 May 23
22:33

Share Scheme

GRANT OF SHARE OPTIONS

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2025 May 21
19:04

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025

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2025 Apr 17
17:16

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF

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2025 Apr 17
17:06

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 28
17:55

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 17
16:37

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Feb 25
16:30

Profit Warning / Inside Information

PROFIT WARNING

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2024 Sep 30
16:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Sep 30
16:30

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

CHANGE OF BOARD AND BOARD COMMITTEE COMPOSITION

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2024 Sep 03
18:40

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT

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