Date Announcement
10/04/2026Notification Letter and Request Form to Non-Registered Holder 
10/04/2026Notification Letter and Change Request Form to Registered Shareholder 
10/04/2026NOTICE OF ANNUAL GENERAL MEETING  
10/04/2026FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 
10/04/2026PROPOSED 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 
01/04/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 
20/03/2026Final Dividend for the year ended 31 December 2025 and Closure of Register of Members 
20/03/2026ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 
13/03/2026POSITIVE PROFIT ALERT 
10/03/2026NOTIFICATION OF BOARD MEETING 
10/03/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 
03/02/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 
02/01/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 
31/12/2025List of Directors and their Role and Function 
16/12/2025CONTINUING CONNECTED TRANSACTIONS 
02/12/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 
03/11/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 
02/10/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 
09/09/2025Notification Letter and Request Form to Non-Registered Holder 
09/09/2025Notification Letter and Change Request Form to Registered Shareholder 
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