ANNOUNCEMENTS

Date

Title

18/04/2024 Environmental, Social and Governance Report 2023
18/04/2024 Notification Letter to Non-Registered Shareholders and Request Form
18/04/2024 Notification Letter to Registered Shareholders and Change Request Form
18/04/2024 Proxy Form for 2023 Annual General Meeting
18/04/2024 ANNOUNCEMENTS AND NOTICES – NOTICE OF 2023 ANNUAL GENERAL MEETING
18/04/2024 Circular dated 19 April 2024
18/04/2024 Annual Report 2023
03/04/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
28/03/2024 ANNOUNCEMENTS AND NOTICES – FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
28/03/2024 ANNOUNCEMENTS AND NOTICES – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
18/03/2024 ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING
04/03/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024
16/02/2024 ANNOUNCEMENTS AND NOTICES – DECLARATION OF SPECIAL DIVIDEND
16/02/2024 ANNOUNCEMENTS AND NOTICES – DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
02/02/2024 ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
01/02/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024
02/01/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023
28/12/2023 ANNOUNCEMENTS AND NOTICES – CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
27/12/2023 ANNOUNCEMENTS AND NOTICES – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
27/12/2023 Whistleblowing Policy