Information Disclosure
17/03/2023 DATE OF BOARD MEETING
15/03/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15/03/2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBER OF RISK MANAGEMENT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
31/12/2022 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 30 DECEMBER 2022
16/12/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/12/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
24/11/2022 Revised Form of Proxy for use at the Annual General Meeting of the Company (the \"Meeting\") to be held on Friday, 16 December 2022 at 4:00 p.m.
24/11/2022 CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2022
18/11/2022 NOTICE OF ANNUAL GENERAL MEETING
18/11/2022 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Friday, 16 December 2022 at 4:00 p.m.
18/11/2022 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

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