Announcements & Circulars

Announcements
Circulars


Date	Title
21-03-2023	VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE ISSUANCE OF USD200,000,000 SUBORDINATED PERPETUAL SECURITIES
17-03-2023	VOLUNTARY ANNOUNCEMENT - ISSUE OF USD200,000,000 SUBORDINATED PERPETUAL SECURITIES
17-03-2023	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
17-03-2023	PROFIT WARNING
16-03-2023	DATE OF BOARD MEETING
06-03-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
24-02-2023	DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
24-02-2023	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 FEBRUARY 2023
07-02-2023	CLOSURE OF REGISTER OF MEMBERS
07-02-2023	NOTICE OF SPECIAL GENERAL MEETING


DATETITLE
21-03-2023 VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE ISSUANCE OF USD200,000,000 SUBORDINATED PERPETUAL SECURITIES
17-03-2023 VOLUNTARY ANNOUNCEMENT - ISSUE OF USD200,000,000 SUBORDINATED PERPETUAL SECURITIES
17-03-2023 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
17-03-2023 PROFIT WARNING
16-03-2023 DATE OF BOARD MEETING
06-03-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
24-02-2023 DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
24-02-2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 FEBRUARY 2023
07-02-2023 CLOSURE OF REGISTER OF MEMBERS
07-02-2023 NOTICE OF SPECIAL GENERAL MEETING

Pages


Date	Title
28-04-2020	SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AND SCRIP DIVIDEND IN RELATION THERETO
24-04-2020	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
24-04-2020	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
24-04-2020	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
24-04-2020	PROXY FORM FOR ANNUAL GENERAL MEETING
24-04-2020	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
23-09-2019	FORM OF ELECTION
23-09-2019	INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2019 AND SCRIP DIVIDEND IN RELATION THERETO
23-09-2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
16-09-2019	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS


DATETITLE
28-04-2020 SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AND SCRIP DIVIDEND IN RELATION THERETO
24-04-2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
24-04-2020 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
24-04-2020 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
24-04-2020 PROXY FORM FOR ANNUAL GENERAL MEETING
24-04-2020 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
23-09-2019 FORM OF ELECTION
23-09-2019 INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2019 AND SCRIP DIVIDEND IN RELATION THERETO
23-09-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
16-09-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Pages