Date Announcement
04/08/2023(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (2) NON-COMPLIANCE WITH RULES 3.10A, 3.25 AND 3.27A OF THE LISTING RULES 
03/08/2023PROFIT WARNING 
01/08/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 
03/07/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 
01/06/2023ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 
01/06/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 
04/05/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 
04/05/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (Revised) 
04/05/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (Revised) 
04/05/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (Revised) 
19/04/2023NOTICE OF ANNUAL GENERAL MEETING  
19/04/2023FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 
19/04/2023PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING 
03/04/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 
27/03/2023Final Dividend for the year ended 31 December 2022 and Closure of Register of Members 
27/03/2023ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 
27/03/2023REMUNERATION COMMITTEE - TERMS OF REFERENCE 
15/03/2023NOTIFICATION OF BOARD MEETING 
01/03/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 
01/02/2023Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 
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