Annual General Meeting to be held on 8 September 2023 Form of Proxy
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Announcements and Notices, Proxy Forms |
25/07/2023 |
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PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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Announcements and Notices, Circular |
25/07/2023 |
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
03/07/2023 |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
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Announcements and Notices, Final Results |
26/06/2023 |
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POSITIVE PROFIT ALERT
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Announcements and Notices |
23/06/2023 |
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NOTICE OF BOARD MEETING
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Date of Board Meeting |
09/06/2023 |
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
01/06/2023 |
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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
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Final Results / Other |
15/05/2023 |
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Election of Means of Receipt and Language of Corporate Communications
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Final Results / Other |
15/05/2023 |
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns |
02/05/2023 |
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