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Company Information Sheet

COMPANY INFORMATION SHEET

19 / 09 / 2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

04 / 09 / 2023

August

Company Information Sheet

25 / 08 / 2023

COMPANY INFORMATION SHEET

Company Information Sheet

18 / 08 / 2023

COMPANY INFORMATION SHEET

Company Information Sheet

10 / 08 / 2023

COMPANY INFORMATION SHEET

Announcements and Notices - [Interim Results]

02 / 08 / 2023

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

Monthly Returns

01 / 08 / 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

July

Announcements and Notices - [Date of Board Meeting]

21 / 07 / 2023

DATE OF BOARD MEETING

Monthly Returns

04 / 07 / 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023

June

Constitutional Documents

15 / 06 / 2023

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Results of AGM]

15 / 06 / 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023

Monthly Returns

05 / 06 / 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

May

April

Announcements and Notices - [Quarterly Results]

03  / 05 / 2023

UNAUDITED ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

Monthly Returns

03  / 05 / 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

Announcements and Notices - [Profit Warning / Inside Information]

26  / 04 / 2023

PROFIT WARNING

Announcements and Notices - [Date of Board Meeting]

20  / 04 / 2023

DATE OF BOARD MEETING

Monthly Returns

03  / 04 / 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

March

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 15 June 2023

30 / 03 / 2023

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

30 / 03 / 2023

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement of Repurchase of Shares / Amendment of Constitutional Documents]

30 / 03 / 2023

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

22 / 03 / 2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22 / 03 / 2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

22 / 03 / 2023

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

10 / 03 / 2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

01 / 03 / 2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

01 / 02 / 2023
February
January

Company Information Sheet

COMPANY INFORMATION SHEET

31 / 01 / 2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

03 / 01 / 2023
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