Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
Memorandum of Association and Amended and Restated Bye-Laws
Poll Results of the 2026 Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Discloseable Transaction - Disposal of Property
Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Notification Letter to Non-registered Shareholders - Notice of Publication of 2025 Annual Report and Circular dated 24 April 2026 containing Notice of Annual General Meeting and 2025 Environmental, Social and Governance Report with Relevant Request Form
Notification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 24 April 2026 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2025 Environmental, Social and Governance Report with Relevant Change Request Form
Notice of 2026 Annual General Meeting
Form of Proxy
(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws (4) Notice of 2026 Annual General Meeting
2025 Environmental, Social and Governance Report
Annual Report 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Final dividend for the year ended 31 December 2025
Announcement of Annual Results for the Year Ended 31 December 2025
Profit Warning
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Continuing Connected Transaction - Asset Management Agreement
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025