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Investor Relations
Announcements & Notices
2023
2022
2021
2020
2019
12
DEC
List of Directors and their Roles and Functions
12
DEC
ANNOUNCEMENT (1) APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (2) COMPLIANCE WITH RULES 3.10(1) AND 13.92 OF THE LISTING RULES
28
NOV
Interim dividend declared for the six months ended 30 September 2023 and closure of register of members
28
NOV
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
16
NOV
DATE OF BOARD MEETING
05
SEP
List of Directors and their Roles and Functions
05
SEP
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
18
AUG
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
12
JUL
NOTICE OF ANNUAL GENERAL MEETING
28
JUN
DISSOLUTION OF INVESTMENT COMMITTEE
28
JUN
List of Directors and their Roles and Functions
28
JUN
Final Dividend for the year ended 31 March 2023 and closure of register of members
28
JUN
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
15
JUN
DATE OF BOARD MEETING
16
MAY
PROFIT WARNING