Announcements and Circulars / Monthly Returns

  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2020 (or any adjournment thereof)
    Published: 24/04/2020
  • Circulars - PROPOSED DECLARATION OF FINAL DIVIDEND,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
    Published: 24/04/2020
  • Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
    Published: 24/04/2020
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
    Published: 01/04/2020
  • Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
    Published: 24/03/2020
  • Announcements and Notices - DATE OF BOARD MEETING
    Published: 09/03/2020
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
    Published: 02/03/2020
  • Announcements and Notices - STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
    Published: 09/02/2020
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
    Published: 03/02/2020
  • Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    Published: 15/01/2020