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Announcement 04/07/2022 List of Directors and their Role and Function
Circular 18/07/2022 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 New M&A and Notice of Annual General Meeting
Notice 18/07/2022 Notice of Annual General Meeting
Form of Proxy 18/07/2022 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 24 August 2022 and at any Adjournment thereof
Circular 18/07/2022 Notification letter to shareholders - Notice of Publication of Annual Report 2021/2022, Notice and Circular of Annual General Meeting and Proxy Form
Circular 18/07/2022 Notification letter to non-registered holder(s) - Notice of Publication of Annual Report 2021/2022, Notice and Circular of Annual General Meeting
Return 01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Announcement 24/08/2022 Poll Results of the Annual General Meeting held on 24 August 2022 and Retirement of Director
Announcement 24/08/2022 List of Directors and their Role and Function
Return 01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Announcement 23/09/2022 Profit Warning
Return 03/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Return 01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Announcement 02/11/2022 Date of Board Meeting
Announcement 16/11/2022 Interim Results Announcement for the Six Months ended 30 September 2022