ANNOUNCEMENTS

Date

Title

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
01/12/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
03/11/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
03/10/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
14/09/2023 Notification Letter to Non-Registered Shareholders and Request Form