Announcements 2020
| Date | Title | |
|---|---|---|
01 / Sep |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2020 | Read more |
01 / Sep |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
01 / Sep |
Interim Report 2020 | Read more |
27 / Aug |
Announcement regarding Management Changes | Read more |
20 / Aug |
Interim Results for the Six Months Ended 30 June 2020 | Read more |
10 / Aug |
Date of Board Meeting | Read more |
09 / Jul |
Profit Warning Announcement | Read more |
30 / Jun |
Sustainability Report 2019 | Read more |
20 / May |
Voting Results of the Annual General Meeting held on 20 May 2020 | Read more |
20 / May |
List of Directors and Their Roles and Functions | Read more |
20 / May |
Change in Directorship | Read more |
04 / May |
Precautionary Measures for 2020 Annual General Meeting | Read more |
15 / Apr |
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2019 Annual Report, (ii) Circular dated 16 April 2020 and (iii) Proxy Form | Read more |
15 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications | Read more |
15 / Apr |
Notice of Annual General Meeting | Read more |
15 / Apr |
Form of Proxy for Annual General Meeting | Read more |
15 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Adoption of the 2020 Share Option Scheme and Termination of the 2011 Share Option Scheme and Notice of Annual General Meeting | Read more |
15 / Apr |
Annual Report 2019 | Read more |
17 / Mar |
Retirement of an Independent Non-executive Director | Read more |
17 / Mar |
Final Results for the Year Ended 31 December 2019, Proposed Adoption of the 2020 Share Option Scheme and Termination of the 2011 Share Option Scheme | Read more |
05 / Mar |
Date of Board Meeting | Read more |
20212019
