ANNOUNCEMENTS

Date

Title

03/07/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
04/06/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
22/05/2024 ANNOUNCEMENTS AND NOTICES – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024
02/05/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
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