| Release Date | ||
|---|---|---|
| 30/09/2021 |
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 30/09/2021 |
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021; (2) RETIREMENT OF AN EXECUTIVE DIRECTOR; (3) RETIREMENT OF AN EXECUTIVE DIRECTOR AND CESSATION OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (5) APPOINTMENT OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE |
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| 24/09/2021 |
Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2021 |
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| 17/09/2021 |
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES |
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| 01/09/2021 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021 |
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| 31/08/2021 |
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
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| 30/08/2021 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING |
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| 30/08/2021 |
Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
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| 30/08/2021 |
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR; (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING |
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| 19/08/2021 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 09/08/2021 |
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES |
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| 06/08/2021 |
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES |
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| 03/08/2021 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
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| 30/07/2021 |
Financial Statements/ESG Information – [Annual Report] Annual Report 2020 |
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| 28/07/2021 |
Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS |
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| 02/07/2021 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
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| 02/07/2021 |
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING |
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| 01/07/2021 |
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
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| 28/06/2021 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 01/06/2021 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
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