2022 Jun 10
22:25

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2022 Jun 10
22:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

06189 - ADWAY

2022 May 24
18:02

Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) RETIREMENT OF DIRECTORS; (2) PROPOSED ELECTION OF DIRECTORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY

2022 May 24
16:45

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2022 May 24
16:41

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

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2022 May 06
18:51

Closure of Books or Change of Book Closure Period

POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

06189 - ADWAY

2022 Apr 12
22:48

Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors / Suspension

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

06189 - ADWAY

2022 Apr 01
19:06

Date of Board Meeting

NOTICE OF BOARD MEETING AND DATE OF PUBLICATION OF THE 2021 ANNUAL RESULTS

06189 - ADWAY

2022 Apr 01
08:20

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

06189 - ADWAY

2022 Mar 30
22:05

Delay in Results Announcement / Date of Board Meeting / Inside Information

(1) DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS (2) POSSIBLE DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT (3) POSTPONEMENT OF BOARD MEETING AND (4) SUSPENSION OF TRADING

06189 - ADWAY