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What's New

2026-07-09notification letter and reply form to registered shareholders
2026-07-09form of proxy for the extraordinary general meeting to be held on thursday, 30 july 2026 (or any adjournment thereof)
2026-07-09notice of extraordinary general meeting
2026-07-09(1) proposed capital reorganisation; (2) notice of egm
2026-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2026
2026-06-30further delay in despatch of circular and revised expected timetable in relation to proposed capital reorganisation
2026-06-03third amended and restated memorandum and articles of association
2026-06-03poll results of annual general meeting held on 3 june 2026 and adoption of the third amended and restated memorandum and articles of association
2026-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2026
2026-05-26(i) termination of the rights issue and the placing agreement; (ii) continuation of the capital reorganisation; and (iii) despatch of circular and update on expected timetable

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