Date
Announcement
01/09/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
19/08/2026
Interim Dividend for the six months ended 30 June 2026 and Closure of Register of Members
19/08/2026
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
12/08/2026
PROFIT WARNING
07/08/2026
NOTIFICATION OF BOARD MEETING
03/08/2026
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
03/08/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
02/07/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
01/06/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
26/05/2026
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2026
07/05/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
10/04/2026
Notification Letter and Request Form to Non-Registered Holder
10/04/2026
Notification Letter and Change Request Form to Registered Shareholder
10/04/2026
NOTICE OF ANNUAL GENERAL MEETING
10/04/2026
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
10/04/2026
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
20/03/2026
Final Dividend for the year ended 31 December 2025 and Closure of Register of Members
20/03/2026
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
13/03/2026
POSITIVE PROFIT ALERT
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