2025 May 02
21:21

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2025

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2025 May 02
21:21

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

NOTICE OF ANNUAL GENERAL MEETING

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2025 Apr 30
22:15

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2025 Apr 30
22:11

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

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2025 Mar 26
21:11

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2024

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2025 Mar 26
21:09

Final Results / Dividend or Distribution / 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 14
16:30

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Mar 11
16:48

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2025 Feb 21
17:50

Share Buyback

Next Day Disclosure Return

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2025 Feb 20
19:00

Share Buyback

Next Day Disclosure Return

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