ANNOUNCEMENTS

Date

Title

14/09/2023 Notification Letter to Registered Shareholders and Change Request Form
14/09/2023 Interim Report 2023
04/09/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
17/08/2023 ANNOUNCEMENTS AND NOTICES – INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
17/08/2023 ANNOUNCEMENTS AND NOTICES – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
07/08/2023 ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING
02/08/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
14/06/2023 ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/06/2023 ANNOUNCEMENTS AND NOTICES – APPOINTMENT OF NON-EXECUTIVE DIRECTORS
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