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Announcements and circulars

2026-08-19

FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2026 OR ANY ADJOURNMENT THEREOF

2026-08-19

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2026 AND THE CLOSURE OF THE REGISTER OF MEMBERS

2026-08-19

CIRCULAR OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2026

2026-08-18

Next Day Disclosure Return

2026-08-17

Next Day Disclosure Return

2026-08-17

CLOSURE OF THE REGISTER OF MEMBERS

2026-08-14

RESIGNATION OF A SUPERVISOR AND PROPOSED ELECTION OF A NON-EXECUTIVE DIRECTOR

2026-08-14

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2026-08-10

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026

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