Announcements and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20232023-12-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20232023-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20232023-10-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20232023-09-04INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20232023-08-30DATE OF BOARD MEETING2023-08-18Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20232023-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20232023-07-04(TITLE REVISED) SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2023-06-19SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION2023-06-16POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 20232023-06-16Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20232023-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20232023-05-03NOTICE OF THE ANNUAL GENERAL MEETING2023-04-26FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2023 OR AT THE ADJOURNMENT THEREOF2023-04-26PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING2023-04-26PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION2023-04-25Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20232023-04-04Remuneration Committee - Terms of Reference2023-03-30ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20222023-03-30INSIDE INFORMATION PROFIT WARNING FOR 20222023-03-24DATE OF BOARD MEETING2023-03-20Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20232023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20232023-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20222023-01-04

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