ANNOUNCEMENT & CIRCULARS

DateDetails
27/05/2024Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2024
27/05/2024Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
24/05/2024Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] PROPOSED CHANGE OF AUDITORS
02/05/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
30/04/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
02/04/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
28/03/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
25/03/2024Announcements and Notices - [Final Results / Modified Report by Auditors] 2023 ANNUAL RESULTS ANNOUNCEMENT
05/03/2024Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
01/03/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
29/02/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
01/02/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
31/01/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
30/01/2024Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY
02/01/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
29/12/2023Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
01/12/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
24/11/2023Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
20/11/2023Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY
15/11/2023Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY