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Our Company
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Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
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Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021/22
18/07/2022
Notice of Annual General Meeting
18/07/2022
Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.
18/07/2022
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents
18/07/2022
2022 Environmental, Social and Governance Report
18/07/2022
2022 Annual Report
18/07/2022
Proposed Amendments to the Memorandum and Articles of Association
08/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2022
04/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2022
02/06/2022
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