Notification Letter to Registered Shareholder(s) - Notice of Publication of Circular dated 10 July 2024 - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2023; and Reply Form
Circular - Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024
Announcement - Poll Results of Extraordinary General Meeting held on 5 June 2024
Announcement - Poll Results of Annual General Meeting held on 5 June 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
Notification Letter to Non-registered Shareholder(s) - Notice of Publication of (1) Annual Report 2023; (2) Circular dated 26 April 2024 together with Notice of Annual General Meeting; and (3) Environmental, Social and Governance Report 2023; and Reply Form
Notification Letter to Registered Shareholder(s) - Notice of Publication of (1) Annual Report 2023; (2) Circular dated 26 April 2024 together with Notice of Annual General Meeting; (3) Proxy Form; and (4) Environmental, Social and Governance Report 2023; and Reply Form
Proxy Form for the Annual General Meeting to be held on 5 June 2024
Notice of Annual General Meeting
Circular - Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Adoption of New Articles of Association and Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
Announcement - Annual Results for the Year Ended 31 December 2023 and Proposed Adoption of New Articles of Association
Notification Letter to Non-registered Shareholder(s) - Notice of Publication of (1) Circular dated 22 March 2024; and (2) Notice of Extraordinary General Meeting; and Reply Form
Notification Letter to Registered Shareholder(s) - Notice of Publication of (1) Circular dated 22 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form; and Reply Form
Proxy Form for the Extraordinary General Meeting to be held on 5 June 2024
Notice of Extraordinary General Meeting
Circular - Discloseable and Connected Transaction – Disposal of 60% of the Total Issued Share Capital of Rideon Limited and Notice of Extraordinary General Meeting
Announcement - Notification of Board Meeting