Announcement
- 2022 May 30
- Announcements and notices (95.8 KB/PDF) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2022 May 30
- Announcements and notices (95.8 KB/PDF) RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECXTOR AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
- 2022 May 30
- Announcements and notices (143 KB/PDF) Poll results of 2022 annual general meeting
- 2022 May 03
- Monthly Returns (59.5 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
- 2022 Apr 25
- Proxy Forms (107 KB/PDF) Form of proxy for 2022 Annual General Meeting
- 2022 Apr 25
- Circulars (898 KB/PDF) General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeting
- 2022 Apr 25
- Financial Statements (2.26 MB/PDF) 2021 annual report
- 2022 Apr 08
- Announcements and notices (151 KB/PDF) PROPOSED CHANGE OF AUDITOR
- 2022 Apr 01
- Monthly Returns (58.6 KB/PDF) Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
- 2022 Mar 25
- Announcements and notices (105 KB/PDF) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
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