Announcements and Proxy Forms

Date Title
04/10/2021 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2021
10/09/2021 UPDATE ON CAPTIAL REORGANISATION AND REVISED EXPECTED TIMETABLE
08/09/2021 Notification of publication of 2021 Interim Report
01/09/2021 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2021
26/08/2021 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
13/08/2021 SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF INSIDE INFORMATION POSITIVE PROFIT ALERT
12/08/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2021
12/08/2021 DATE OF BOARD MEETING
12/08/2021 INSIDE INFORMATION POSITIVE PROFIT ALERT
12/08/2021 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
11/08/2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021
03/08/2021 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2021
16/07/2021 PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 AUGUST 2021 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
16/07/2021 Notification of publication of the circular regarding proposed capital reorganisation and notice of extraordinary general meeting ("Circular") & Request Form
07/07/2021 PROPOSED CAPITAL REORGANISATION