Announcements & Circulars

2025

18/12/2025 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
18/12/2025 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
18/12/2025 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18/12/2025 PROXY FORM
18/12/2025 NOTICE OF ANNUAL GENERAL MEETING
01/12/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
26/11/2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2025
14/11/2025 DATE OF BOARD MEETING
12/11/2025 INSIDE INFORMATION UPDATE ON FY2025 FINANCIAL PERFORMANCE
03/11/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
30/09/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
02/09/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
04/08/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
02/07/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
16/06/2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
03/06/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
27/05/2025 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024/2025
27/05/2025 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024/2025
06/05/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
30/04/2025 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2025
28/04/2025 VOLUNTARY ANNOUNCEMENT MARKET AND BUSINESS DEVELOPMENTS
16/04/2025 DATE OF BOARD MEETING
02/04/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
26/03/2025 NEXT DAY DISCLOSURE RETURN
28/02/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
28/02/2025 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 28 FEBRUARY 2025 - SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024
28/02/2025 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 28 FEBRUARY 2025 - SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024
28/02/2025 FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024
28/02/2025 FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024 - FORM OF ELECTION
28/02/2025 SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2024
03/02/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
21/01/2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JANUARY 2025
02/01/2025 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024