Public Announcement

2026
26-​10-2026 List of Directors Roles and Functions
26-​10-2026 Change in Directors and Board Committee Members
28-08-2026 Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
28-08-2026 Notification Letter to Registered Shareholders - Notice of Publication of Corporate Communication
28-08-2026 Notification Letter to Non-Registered Shareholders (Enclosed with Corporate Communication)
28-08-2026 Notification Letter to Registered Shareholders (Enclosed with Corporate Communication)
28-08-2026 Interim Report January to June 2026
27-07-2026 Announcement of the 2026 Interim Results
22-07-2026 Profit Warning
06-07-2026 Date of Board Meeting
22-04-2026 Poll Results of Annual General Meeting
31-03-2026 Notification Letter to Non-Registered Shareholders (Enclosed with Corporate Communication)
31-03-2026 Notification Letter to Registered Shareholders (Enclosed with Corporate Communication)
31-03-2026 Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
31-03-2026 Notification Letter to Registered Shareholders - Notice of Publication of Corporate Communication
31-03-2026 Proxy Form for Annual General Meeting
31-03-2026 Letters to Shareholders
31-03-2026 Notice of Annual General Meeting
31-03-2026 2025 Environmental, Social and Governance Report
31-03-2026 Annual Report 2025
25-02-2026 Final Dividend for the Year Ended 31 December 2025
25-02-2026 Closure of Register of Members
25-02-2026 Announcement of Results for the Year Ended 31 December 2025
27-01-2026 Date of Board Meeting