ANNOUNCEMENTS

Date

Title

01/06/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
02/05/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
27/04/2023 MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
27/04/2023 ANNOUNCEMENTS AND NOTICES – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023
19/04/2023 ANNOUNCEMENTS AND NOTICES – INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
04/04/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
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