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Announcements & Circulars

05
DEC
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
04
DEC
ADOPTION OF THE 2023 SHARE AWARD SCHEME
04
DEC
Payment of Special Dividend
04
DEC
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF THE REGISTER OF MEMBERS
22
NOV
DATE OF BOARD MEETING
02
NOV
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
05
OCT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04
SEP
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
03
AUG
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
02
AUG
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
05
JUL
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
30
JUN
NOTICE OF BOARD MEETING
14
JUN
GRANT OF OPTIONS
05
JUN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
25
MAY
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
05
MAY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
20
APR
FORM OF PROXY
20
APR
NOTICE OF ANNUAL GENERAL MEETING
20
APR
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
06
APR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
07
MAR
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
07
MAR
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
06
MAR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
09
FEB
NOTICE OF BOARD MEETING
02
FEB
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05
JAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022