Announcements & Notices

April 22, 2026Notice of Annual General Meeting March 27, 2026Proposed Adoption of New Memorandum of Association and Articles of Association March 27, 2026Retirement of an Independent Non-Executive Director and Proposed Appointment of an Independent Non-Executive Director and Change in Composition of Board Committees March 27, 2026Final Dividend for the year ended 31 December 2025 March 27, 2026Announcement of 2025 Annual Results March 17, 2026Date of Board Meeting March 06, 2026Positive Profit Alert February 05, 2026Discloseable Transaction - Disposal of Securities by a Subsidiary