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Announcements & Circulars
2026-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-05-05
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
2026-04-21
Form of proxy for the Annual General Meeting to be held on Friday, 15 May 2026
2026-04-21
NOTICE OF ANNUAL GENERAL MEETING
2026-04-21
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; DECLARATION OF FINAL DIVIDEND; CHANGE OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETING
2026-04-17
PROPOSED CHANGE OF AUDITOR
2026-04-09
Next Day Disclosure Return
2026-04-08
Next Day Disclosure Return
2026-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-26
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2026-03-26
Final Dividend for the year ended 31 December 2025
2026-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-16
DATE OF BOARD MEETING
2026-03-04
Next Day Disclosure Return
2026-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-27
Next Day Disclosure Return
2026-02-05
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-05
Next Day Disclosure Return
2026-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025