Announcements
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20202020.08.26
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING2020.08.21
NOTICE OF SPECIAL GENERAL MEETING2020.08.21
Form of Proxy for use at the Special General Meeting to be held on 9 September 20202020.08.21
CLOSURE OF REGISTER OF MEMBERS2020.08.18
DATE OF BOARD MEETING2020.08.13
DELAY IN DESPATCH OF CIRCULAR2020.08.12
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2020 2020.08.03
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 20192020.07.29
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES2020.07.27
List of Directors and their Role and Function 2020.07.27
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS 2020.07.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020.07.02
POLL RESULTS OF ANNUAL GENERAL MEETING2020.06.29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (2020.06.01
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2020 2020.05.22
ANNUAL REPORT 2019 2020.05.13
(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 2020.05.13
NOTICE OF ANNUAL GENERAL MEETING 2020.05.13
Form of Proxy for use at the Annual General Meeting to be held on 29 June 2020 2020.05.13
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