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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
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
Notice 20/07/2021 Notice of Annual General Meeting
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
Return 02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Announcement 23/06/2021 Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
Announcement 23/06/2021 Announcement of Final Results for the Year ended 31 March 2021
Announcement 09/06/2021 Date of Board Meeting
Return 01/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Return 03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Return 07/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Announcement 01/04/2021 List of Directors and their Role and Function
Announcement 01/04/2021 Appointment of Independent Non-Executive Director and Member of Audit Committee, Resignation of Executive Director and Change of Alternate Authorised Representative
Announcement 24/03/2021 Forfeiture of Unclaimed Dividend for 2013/2014
Announcement 12/03/2021 Discloseable Transaction - Acquisition of Properties