announcements notices

• 13/07/2026 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June‌ 2026
• 30/06/2026 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026
• 25/06/2026 PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 04/06/2026 NOTICE OF ANNUAL GENERAL MEETING
• 04/06/2026 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
• 04/06/2026 Form of Proxy for use at the Annual General Meeting
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
• 28/05/2026 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
• 29/04/2026 Non-registered holders Notification Letter
• 29/04/2026 Registered Shareholders Notification Letter
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
• 31/03/2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
• 29/03/2026 PROFIT WARNING