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| 15/06/2026 |
POSITIVE PROFIT ALERT |
| 08/06/2026 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 08/06/2026 |
APPOINTMENT OF CHIEF OPERATING OFFICER |
| 08/06/2026 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2026 AND ADOPTION OF NEW SHARE OPTION SCHEME |
| 08/06/2026 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2026 |
| 15/05/2026 |
FURTHER INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 12/05/2026 |
CLOSURE OF REGISTER OF MEMBERS |
| 12/05/2026 |
NOTICE OF SPECIAL GENERAL MEETING |
| 29/04/2026 |
NOTICE OF ANNUAL GENERAL MEETING |
| 20/04/2026 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 20/04/2026 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
| 30/03/2026 |
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS |
| 30/03/2026 |
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS |
| 30/03/2026 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 |
| 13/03/2026 |
DATE OF BOARD MEETING |
| 28/01/2026 |
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE |
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