ANNOUNCEMENTS

Date

Title

23/03/2023 Environmental, Social and Governance Report 2022
23/03/2023 Notification Letter to Non-Registered Shareholders and Request Form
23/03/2023 Notification Letter to Registered Shareholders and Change Request Form
23/03/2023 Proxy Form for 2022 Annual General Meeting
23/03/2023 ANNOUNCEMENTS AND NOTICES – NOTICE OF 2022 ANNUAL GENERAL MEETING
23/03/2023 Circular dated 24 March 2023
23/03/2023 Annual Report 2022
02/03/2023 ANNOUNCEMENTS AND NOTICES – PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY
02/03/2023 ANNOUNCEMENTS AND NOTICES – FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
02/03/2023 ANNOUNCEMENTS AND NOTICES – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
01/03/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2023
20/02/2023 ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING
03/02/2023 ANNOUNCEMENTS AND NOTICES – PROFIT WARNING
02/02/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023
20/01/2023 Letter to Shareholders – Election of Means of Receipt of Corporate Communications and Reply Form
20/01/2023 ANNOUNCEMENTS AND NOTICES – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
03/01/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022
23/12/2022 Whistleblowing Policy
23/12/2022 Anti-Corruption Policy
23/12/2022 Terms of Reference of the Remuneration Committee