Announcement - Retirement of Independent Non-executive Director and Changes in Composition of Board Committees
Proxy Form for the Annual General Meeting to be held on 7 June 2023
Notice of Annual General Meeting
Circular - Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Announcement - Final Dividend for the Year ended 31 December 2022 and Closure of Register of Members
Announcement - Annual Results for the Year Ended 31 December 2022
Announcement - Notification of Board Meeting
Announcement - Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Announcement - Terms of Reference of Remuneration Committee
Announcement - Terms of Reference of Nomination Committee
Announcement - Terms of Reference of Audit Committee
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Announcement - Interim Dividend for the Six Months ended 30 June 2022 and Closure of Register of Members
