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Announcements

2024

May

Poll Results for the 2024 Annual General Meeting

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Announcement of the results for the three months ended 31 March 2024

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

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April

Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Circular (Notification Letter and Request Form to Non-registered Holders)

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Circular (Notification Letter and Request Form to Shareholders)

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Form of Proxy

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Notice of Annual General Meeting

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Circular (General mandates to issue and repurchase shares, re-election of directors, proposed amendments to the memorandum and articles of association and the adoption of the fourth amended and restated memorandum and articles of association and notice of annual general meeting)

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Proposed amendments to the third amended and restated memorandum and articles of association and the adoption of the fourth amended and restated memorandum and articles of association

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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March

Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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Date of Board Meeting

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Next Day Disclosure Return – Changes in issued share capital and/or share buybacks

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