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Announcements
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Announcements
Year
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15. 11, 2021
DATE OF BOARD MEETING
12. 11, 2021
PROFIT WARNING
24. 08, 2021
Poll Results of Annual General Meeting held on 24 August 2021 and Final Dividend Payment
22. 07, 2021
Notice of Annual General Meeting
22. 07, 2021
General Mandates to Issue and to Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
22. 07, 2021
Form of Proxy for the Annual General Meeting to be held on Tuesday, 24 August 2021
25. 06, 2021
Annual Results Announcement for the year Ended 31 March 2021 Declaration and Payment of a Special Dividend and Closure of Register of Members
15. 06, 2021
Date of Board Meeting
29. 03, 2021
Announcements and Notices - [Connected Transaction]
02. 03, 2021
Announcements and Notices - [List of Directors and their Role and Function]
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