- 25.04.2024
-
25.04.2024
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
-
25.04.2024
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
-
09.04.2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2023 (UPDATED)
-
09.04.2024
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CLOSURES OF REGISTER OF MEMBERS
-
09.04.2024
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
- 02.04.2024
-
26.03.2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final Dividend for the year ended 31 December 2023
-
26.03.2024
Announcements and Notices - [Final Results / Dividend or Distribution] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
-
21.03.2024
Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION IN LOSS
-
14.03.2024
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
- 01.03.2024
- 01.02.2024
- 03.01.2024