Author Archives: Secretarial

Letter to the Shareholders – Notice of Publication of Annual Report 2022 and Change Request Form

Letter to the Shareholders – Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form

Notice of Annual General Meeting

Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Issue and to Repurchase Shares

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

List of Directors and their Roles and Functions

Second Interim Dividend for 2022

Announcement of the Final Results for the Year Ended 31 December 2022

Inside Information – Profit Warning