announcements notices

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
• 29/04/2025 NOTICE OF ANNUAL GENERAL MEETING
• 29/04/2025 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING
• Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Wednesday, 28 May 2025 at 4:30 p.m.
• 29/04/2025 Registered Shareholders Notification Letter
• 29/04/2025 Non-registered holders Notification Letter
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
• 31/03/2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
• 26/03/2025 PROFIT WARNING
• 21/03/2025 POSTPONEMENT OF BOARD MEETING DATE
• 14/03/2025 DATE OF BOARD MEETING