NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025/26, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM 2026/07/09
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025/26, NOTICE OF THE ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM 2026/07/09
Proxy form for use at the Annual General Meeting to be held on Monday, 10 August 2026 at 3:00 p.m. or at any adjournment thereof 2026/07/09
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 2026/07/09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 2026/07/02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 2026/06/01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 2026/05/05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 2026/04/01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 2026/03/02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 2026/02/02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 2026/01/05
