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Announcements and Notices - [Change of Company Name / Closure of Books or Change of Book Closure Period]

PROPOSED CHANGE OF COMPANY NAME AND CLOSURE OF REGISTER OF MEMBERS

19 / 05 / 2022

May

Announcements and Notices - [Quarterly Results]

UNAUDITED ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022

04 / 05 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

03 / 05 / 2022

April

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

21 / 04 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

04 / 04 / 2022

March

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 16 June 2022

30 / 03 / 2022

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

30 / 03 / 2022

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares/ Amendment of Constitutional Documents]

30 / 03 / 2022

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORAMDUM AND ARTICLE OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23 / 03 / 2022

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

23 / 03 / 2022

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

11 / 03 / 2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022

01 / 03 / 2022

February

Announcements and Notices - [Profit Warning / Inside Information]

14 / 02 / 2022

PROFIT WARNING

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

04 / 02 / 2022

January

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

03 / 01 / 2022

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