29/ 6
Next Day Disclosure Return
28/ 6
27/ 6
8/ 6
Profit Warning
1/ 6
Monthly Return
20/ 5
Poll Results of the 2022 Annual General Meeting
Announcement re Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees
List of Directors and their Role and Function
10/ 5
3/ 5
21/ 4
19/ 4
14/ 4
Circular – Proposals for Re-election and Election of Directors, Revision of Directors' Fees, General Mandates to Issue Shares and Repurchase Shares, Adoption of New Bye-Laws and Notice of Annual General Meeting
Notice of Annual General Meeting
Passing Away of Chairman and Appointment of New Chairman
Proxy Form
1/ 4
31/ 3
25/ 3
Final Dividend for the year ended 31 December 2021
2021 Final Results
Proposed Adoption of New Bye-Laws
14/ 3
Date of Board Meeting
1/ 3
4/ 2
14/ 1
3/ 1
