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Announcements

2023
03 Aug 2023
Announcement of 2023 Interim Results
20 Jul 2023
Date of Board Meeting
16 Jun 2023
List of Directors and Their Role and Function
16 Jun 2023
Poll Results of the First Extraordinary General Meeting of 2023, Appointment of Non-executive Director and Change in the Composition of Board Committees
31 May 2023
Notice of the First Extraordinary General Meeting of 2023
24 May 2023
Proposed Appointment of Non-executive Director and Extraordinary General Meeting
11 May 2023
(Updated) Final Dividend for the Year Ended 31 December 2022
11 May 2023
Poll Results of Annual General Meeting, Payment of the Final Dividend and Appointment of Auditors
19 Apr 2023
Unaudited Key Performance Indicators for the First Quarter of 2023
04 Apr 2023
Date of Board Meeting
31 Mar 2023
Notice of Annual General Meeting
02 Mar 2023
Proposed Change of Auditors
02 Mar 2023
Final Dividend for the Year Ended 31 December 2022
02 Mar 2023
Annual Results Announcement for the Year Ended 31 December 2022
16 Feb 2023
Date of Board Meeting
18 Jan 2023
Update on the Continuing Connected Transactions in relation to the 2022 Service Framework Agreements