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 |