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Announcement 27/08/2026 Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company
Announcement 25/08/2026 List of Directors and their Role and Function
Announcement 25/08/2026 Retirement of Executive Director and Managing Director, Temporary Assumption of Managing Director Role, Appointment of Executive Director, and Change of Authorised Representative
Announcement 19/08/2026 Poll Results of the Annual General Meeting held on 19 August 2026
Announcement 14/08/2026 Forfeiture of Unclaimed Dividends for 2019/2020
Return 03/08/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
Circular 13/07/2026 Notification Letter to Non-registered Holder(s) - Notice of Publication of Annual Report 2025/2026, Notice and Circular of Annual General Meeting
Circular 13/07/2026 Notification Letter to Shareholders - Notice of Publication of Annual Report 2025/2026, Notice and Circular of Annual General Meeting and Proxy Form
Form of Proxy 13/07/2026 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 19 August 2026 and at any Adjournment thereof
Notice 13/07/2026 Notice of Annual General Meeting
Circular 13/07/2026 Proposals in relation to Re-election of Directors, Re-appointment of Auditor, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Return 02/07/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
Announcement 17/06/2026 Announcement of Final Results for the Year ended 31 March 2026
Announcement 02/06/2026 Date of Board Meeting
Return 01/06/2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026