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Apr 16, 2026

Minutes Of The Twenty-Seventh Annual General Meeting Held On 7 April 2026
Apr 07, 2026

1. Changes To The Board Of Directors
2. Re-Composition Of The Board And Board Committees
Apr 07, 2026

Change - Announcement Of Appointment Of Independent Non-Executive Director
Apr 07, 2026

Change - Announcement Of Retirement Of Lead Independent Non-Executive Director At Annual General Meeting
Apr 07, 2026

Results Of Annual General Meeting Held On 7 April 2026
Mar 09, 2026

Annual Reports And Related Documents
Mar 09, 2026

Notice Of Annual General Meeting
Jan 16, 2026

Financial Statements And Related Announcement - Full Yearly Results
Jan 07, 2026

Profit Guidance
Dec 30, 2025

Notification Of Results Release
Dec 15, 2025

Retirement Of Finance Director And Company Secretary
Dec 15, 2025

Change - Announcement Of Appointment Of Group Financial Controller
Dec 15, 2025

Change - Announcement Of Retirement Of Finance Director And Company Secretary
Jul 18, 2025

Replace - Financial Statements And Related Announcement - Half Yearly Results
Jul 18, 2025

Financial Statements And Related Announcement - Half Yearly Results
Jul 01, 2025

Notification Of Results Release
Apr 09, 2025

Minutes Of The Twenty-Sixth Annual General Meeting Held On 3 April 2025
Apr 03, 2025

Change - Announcement Of Appointment Of Independent Non-Executive Director
Apr 03, 2025

1. Retirement Of Independent Director
2. Appointment Of New Independent Director
3. Re-Composition Of The Board And Board Committees
Apr 03, 2025

Change - Announcement Of Retirement Of Independent Non-Executive Director At Annual General Meeting

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