Announcements and Circulars

12-06-2026: Poll Results of the 2026 Annual General Meeting
01-06-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
04-05-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
27-04-2026: Form of proxy for use at the Annual General Meeting or any adjournment thereof
27-04-2026: Notice of Annual General Meeting
27-04-2026: Notification Letter and Request Form to Non-Registered Holder
27-04-2026: Notification Letter and Request Form to Registered Shareholder
27-04-2026: Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Notice of Annual General Meeting
01-04-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
27-03-2026: Final Dividend for the year ended 31 December 2025
27-03-2026: Annual Results for the year ended 31 December 2025
09-03-2026: Date of Board Meeting
02-03-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02-02-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
08-01-2026: Designation of The Lead Independent Non-Executive Director
02-01-2026: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

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