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Document
Publication Date
REMUNERATION COMMITTEE - TERMS OF REFERENCE
30 Jan 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
05 Jan 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
05 Dec 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
10 Nov 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
03 Nov 2022
PROFIT WARNING
31 Oct 2022
DATE OF BOARD MEETING
31 Oct 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
06 Oct 2022
COMPANY INFORMATION SHEET
20 Sep 2022
CHANGE OF AUDITOR
20 Sep 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
05 Sep 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022
23 Aug 2022
FIRST QUARTERLY REPORT 2022/23
12 Aug 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
12 Aug 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
04 Aug 2022
DATE OF BOARD MEETING
02 Aug 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
06 Jul 2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2022
23 Jun 2022
NOTICE OF ANNUAL GENERAL MEETING
23 Jun 2022
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23 Jun 2022
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