Date
December 4, 2025 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
November 25, 2025 Announcements and Notices – Announcement of interim results for the six months ended 30 September 2025
November 13, 2025 DATE OF BOARD MEETING
November 5, 2025 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
October 16, 2025 Next Day Disclosure Return
October 6, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
September 4, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
August 20, 2025 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2025
August 5, 2025 Next Day Disclosure Return
August 5, 2025 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND SUPPLEMENTAL INFORMATION IN RELATION TO THE 2024/2025 ANNUAL REPORT
August 4, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
July 25, 2025 PLACING OF NEW SHARES UNDER GENERAL MANDATE
July 14, 2025 Notification letter to non-registered shareholder – arrangement of electronic dissemination of corporate communications and request form
July 14, 2025 Notification letter to registered shareholder – arrangement of electronic dissemination of corporate communications and reply form
July 14, 2025 Form of proxy for use at the Annual General Meeting
July 14, 2025 Notice of Annual General Meeting
July 14, 2025 Proposals for (1) general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditor; and (4) notice of annual general meeting
July 14, 2025 2024/2025 Annual Report
July 4, 2025 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
June 25, 2025 Announcements and Notices – Announcement of annual results for the year ended 31 March 2025