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2026
Select Year
Sep
14
2026 Share Option Scheme
Sep
14
FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2026 AND ANY ADJOURNMENT THEREOF
Sep
14
NOTICE OF GENERAL MEETING
Sep
14
PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME; RE-ELECTION OF A RETIRING DIRECTOR; AND NOTICE OF GENERAL MEETING
Sep
10
CLOSURE OF REGISTER OF MEMBERS
Sep
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2026
Aug
27
INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
27
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
21
VOLUNTARY ANNOUNCEMENT - PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME OF THE COMPANY
Aug
21
List of Directors and their Roles and Functions
Aug
21
CHANGES OF EXECUTIVE DIRECTOR CUM MANAGING DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
Aug
17
DATE OF BOARD MEETING
Aug
10
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Aug
07
INSIDE INFORMATION - POSITIVE PROFIT ALERT - FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2026
Jul
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2026
Jun
25
CONNECTED TRANSACTION - PROPOSED PURCHASE OF PROPERTY
Jun
25
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026
Jun
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2026
May
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
Apr
30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2026 AND ANY ADJOURNMENT THEREOF
Apr
30
NOTICE OF ANNUAL GENERAL MEETING
Apr
30
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2026
Mar
26
FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2025
Mar
26
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Mar
26
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Mar
26
NOMINATION COMMITTEE - TERMS OF REFERENCE
Mar
26
AUDIT COMMITTEE - TERMS OF REFERENCE
Mar
16
DATE OF BOARD MEETING
Mar
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2026
Feb
16
PROFIT WARNING - FOR THE YEAR ENDED 31 DECEMBER 2025
Feb
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2026
Jan
30
VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 JANUARY 2026
Jan
15
FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 JANUARY 2026 AND ANY ADJOURNMENT THEREOF
Jan
15
NOTICE OF GENERAL MEETING
Jan
15
POSSIBLE DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - IN RELATION TO RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF GENERAL MEETING
Jan
12
CLOSURE OF REGISTER OF MEMBERS
Jan
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2025