NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting
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04/11/2024
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(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES
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Announcements and Notices, Results of AGM
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14/09/2024
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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
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Announcements and Notices, Notice of AGM
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05/09/2024
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Annual General Meeting to be held on 6 September 2024 Form of Proxy
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Proxy Forms
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30/07/2024
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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Announcements and Notices, Interim Results
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27/11/2023
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NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting
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03/11/2023
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Annual General Meeting to be held on 8 September 2023 Form of Proxy
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Announcements and Notices, Proxy Forms
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25/07/2023
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NOTICE OF BOARD MEETING
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Date of Board Meeting
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09/06/2023
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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
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Final Results / Other
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15/05/2023
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Election of Means of Receipt and Language of Corporate Communications
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Final Results / Other
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15/05/2023
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