Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| Change of company secretary, authorised representative and process agent 30.07.2023 | 30.07.2023 | Download |
| Unaudited operational statistics for the second quarter ended 30 June 2023 11.07.2023 | 11.07.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 30 June 2023 05.07.2023 | 05.07.2023 | Download |
| Connected Transaction - Renewal of the Existing Lease Agreements 29.06.2023 | 29.06.2023 | Download |
| List of Directors and their role and function 06.06.2023 | 06.06.2023 | Download |
| Poll results of the Annual General Meeting held on 7 June 2023 and appointment of non-executive director 06.06.2023 | 06.06.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 May 2023 05.06.2023 | 05.06.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 30 April 2023 04.05.2023 | 04.05.2023 | Download |
| Notification letter and request form to non-registered shareholders 25.04.2023 | 25.04.2023 | Download |
| Notification letter and change request form to registered shareholders 25.04.2023 | 25.04.2023 | Download |
| Notice of annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Form of proxy for use at annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Circular of the 2022 annual general meeting 25.04.2023 | 25.04.2023 | Download |
| Annual Report 2022 25.04.2023 | 25.04.2023 | Download |
| Unaudited operational statistics for the first quarter ended 31 March 2023 13.04.2023 | 13.04.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 March 2023 05.04.2023 | 05.04.2023 | Download |
| Final dividend for the year ended 31 December 2022 27.03.2023 | 27.03.2023 | Download |
| Annual result announcement for the year ended 31 December 2022 and proposed amendments to the memorandum and articles of association 27.03.2023 | 27.03.2023 | Download |
| Notice of board meeting 14.03.2023 | 14.03.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 28 February 2023 05.03.2023 | 05.03.2023 | Download |
