Announcements & Notices

April 13, 2026NOTICE OF ANNUAL GENERAL MEETING March 18, 2026Final dividend for the year ended 31 December 2025 March 18, 2026PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR March 06, 2026NOTICE OF BOARD MEETING February 23, 2026PROFIT WARNING January 30, 2026POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING January 09, 2026NOTICE OF EXTRAORDINARY GENERAL MEETING January 05, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR