Announcements in 2020
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- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
- REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
- NOTICE OF SPECIAL GENERAL MEETING
- Form of Proxy for use at the Special General Meeting to be held on 9 September 2020
- CLOSURE OF REGISTER OF MEMBERS
- DATE OF BOARD MEETING
- DELAY IN DESPATCH OF CIRCULAR
- Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2020
- SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
- CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
- List of Directors and their Role and Function
- REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- POLL RESULTS OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (
- POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2020
- ANNUAL REPORT 2019
- (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- Form of Proxy for use at the Annual General Meeting to be held on 29 June 2020