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ANNOUNCEMENTS

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2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017

December

30/ 12

Next Day Disclosure Return

21/ 12

Next Day Disclosure Return

20/ 12

Next Day Disclosure Return

13/ 12

Next Day Disclosure Return

1/ 12

Monthly Return

October

30/ 11

Next Day Disclosure Return

29/ 11

Next Day Disclosure Return

25/ 11

Next Day Disclosure Return

11/ 11

Next Day Disclosure Return

4/ 11

Next Day Disclosure Return

1/ 11

Next Day Disclosure Return

1/ 11

Monthly Return

31/ 10

Next Day Disclosure Return

26/ 10

Next Day Disclosure Return

25/ 10

Next Day Disclosure Return

20/ 10

Next Day Disclosure Return

14/ 10

Next Day Disclosure Return

12/ 10

Next Day Disclosure Return

10/ 10

Next Day Disclosure Return

6/ 10

Next Day Disclosure Return

3/ 10

Monthly Return

September

28/ 9

Next Day Disclosure Return

26/ 9

Next Day Disclosure Return

22/ 9

Next Day Disclosure Return

15/ 9

Next Day Disclosure Return

8/ 9

Next Day Disclosure Return

1/ 9

Next Day Disclosure Return

1/ 9

Monthly Return

August

31/ 8

Next Day Disclosure Return

26/ 8

2022 Interim Results

26/ 8

2022 Interim Dividend and Closure of Register of Members

9/ 8

Date of Board Meeting

2/ 8

Next Day Disclosure Return

1/ 8

Monthly Return

July

25/ 7

Next Day Disclosure Return

15/ 7

Next Day Disclosure Return

13/ 7

Next Day Disclosure Return

4/ 7

Monthly Return

June

​29/ 6

Next Day Disclosure Return

​28/ 6

Next Day Disclosure Return

​27/ 6

Next Day Disclosure Return

8/ 6

Profit Warning

1/ 6

Monthly Return

May

​20/ 5

Poll Results of the 2022 Annual General Meeting

​20/ 5

Announcement re Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees

​20/ 5

List of Directors and their Role and Function

​10/ 5

Next Day Disclosure Return

​3/ 5

Monthly Return

April

​21/ 4

Next Day Disclosure Return

19/ 4

List of Directors and their Role and Function

19/ 4

Passing Away of Chairman and Appointment of New Chairman

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

14/ 4

Notice of Annual General Meeting

14/ 4

Proxy Form

1/ 4

Monthly Return

March

​31/ 3

Next Day Disclosure Return

​25/ 3

Final Dividend for the year ended 31 December 2021

​25/ 3

2021 Final Results

​25/ 3

Proposed Adoption of New Bye-Laws

14/ 3

Date of Board Meeting

1/ 3

Monthly Return

February

4/ 2

Monthly Return

January

14/ 1

Next Day Disclosure Return

3/ 1

Monthly Return

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