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ANNOUNCEMENT CIRCULAR

02/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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27/04/2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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27/04/2023
NOTICE OF ANNUAL GENERAL MEETING

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27/04/2023
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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27/04/2023
Environmental, Social and Governance Report 2022

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20/04/2023
RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND VICE PRESIDENT AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF JOINT COMPANY SECRETARY

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03/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

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30/03/2023
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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29/03/2023
Terms of Reference for Remuneration Committee

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17/03/2023
DATE OF BOARD MEETING

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