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Announcement 23/06/2021 Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
Return 02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Circular 20/07/2021 Proposals in relation to (i) Re-election of Directors, (ii) General Mandates to Issue and Buy Back Shares, (iii) Amendments to the M&A and Adoption of the Amended and Restated M&A, (iv) Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting
Notice 20/07/2021 Notice of Annual General Meeting
Form of Proxy 20/07/2021 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 25 August 2021 and at any Adjournment thereof
Circular 20/07/2021 Notification letter to shareholders - Notice of Publication of Annual Report 2020/2021, Notice and Circular of Annual General Meeting and Proxy Form
Circular 20/07/2021 Notification letter to non-registered holder(s) – Notice of Publication of Annual Report 2020/2021, Notice and Circular of Annual General Meeting
Return 02/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Announcement 18/08/2021 Forfeiture of Unclaimed Dividends for 2014/2015
Announcement 25/08/2021 Annual General Meeting held on 25 August 2021 – Poll Results
Return 01/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Announcement 06/09/2021 General Disclosure pursuant to Rule 13.18 of the Listing Rules
Announcement 17/09/2021 Discloseable Transaction - Acquisition of Properties
Return 04/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Announcement 08/10/2021 Major Transaction - Disposal of Properties in Japan