HOME / Announcements & Circulars Announcements & Circulars All All202420232022202120202019 Date Title 2023/07/26 Form of Proxy for the Annual General Meeting to be held on Friday, 8 September 2023 2023/07/26 Notice of Annual General Meeting 2023/07/26 Proposals For (1) Re-election of Retiring Directors, (2) General Mandates to Repurchase Shares and to Issue Shares, (3) Proposed Amendments and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting 2023/07/26 Letter to Shareholders – Notification of Publication of 2022/23 Environmental, Social and Governance Report 2023/07/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023/06/29 Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association 2023/06/29 Final Dividend for the year ended 31 March 2023 2023/06/29 Annual Results Announcement for the year ended 31 March 2023 2023/06/16 Date of Board Meeting 2023/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 « Page1 Page2 Page3 Page4 Page5 … Page13 »
2023/07/26 Proposals For (1) Re-election of Retiring Directors, (2) General Mandates to Repurchase Shares and to Issue Shares, (3) Proposed Amendments and Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
2023/07/26 Letter to Shareholders – Notification of Publication of 2022/23 Environmental, Social and Governance Report
2023/07/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023/06/29 Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association
2023/06/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023