Investor Relations

Circular

Date	Title
28/7/2023	Form Of Proxy For The Annual General Meeting To Be Held On 8 September 2023 (Or At Any Adjournment Thereof)
28/7/2023	Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors, Adoption of The New Memorandum and Articles of Association And Notice Of Annual General Meeting
29/7/2022	Form Of Proxy For The Annual General Meeting To Be Held On 9 September 2022 (Or At Any Adjournment Thereof)
29/7/2022	Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2021	Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)
28/7/2021	Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

Financial Reports

Date	Title
21/12/2023	Interim Report 2023
28/07/2023	Annual Report 2023
21/12/2022	Interim Report 2022
29/7/2022	Annual Report 2022
23/12/2021	Interim Report 2021
28/7/2021	Annual Report 2021
23/12/2020	Interim Report 2020

Other Returns

Date	Title
2/4/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
1/3/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
1/2/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2/1/2024	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
1/12/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
1/11/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
3/10/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
4/9/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
1/8/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
3/7/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
1/6/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2/5/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
3/4/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
1/3/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
1/2/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
3/1/2023	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
1/12/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
1/11/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
3/10/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
1/9/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1/8/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
4/7/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
3/5/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
1/4/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1/3/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
7/2/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3/1/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2/12/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
1/11/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
4/10/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
1/9/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/8/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/7/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3/5/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
1/4/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/3/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
1/2/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
1/12/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/11/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Propsectus

Date	Title
30/9/2020	Formal Notice
30/9/2020	Share Offer

Corporate Governance

Board of Directors

• Audit Committee – Terms of Reference
• Nomination Committee – Terms of Reference
• Remuneration Committee – Terms of Reference

• List of Directors and their Roles and Functions
• Amended and Restated Memorandum and Articles of Association
• Procedures for Director's Nomination