Date | Description |
|---|
1 Dec 2020 | List of Directors and their Roles and Functions |
1 Dec 2020 | Terms of Reference of the Sustainability Committee |
1 Dec 2020 | Terms of Reference of the Nomination Committee |
1 Dec 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2 Nov 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
5 Oct 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
1 Sep 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
25 Aug 2020 | Notification Letter to Shareholders: Notice of publication of interim report 2020, and Request Form |
25 Aug 2020 | Interim Report 2020 |
17 Aug 2020 | Joint Announcement : Business Update – Disposal of Iberwind |
5 Aug 2020 | Announcement : 2020 Interim Results |
3 Aug 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
23 Jul 2020 | Announcement : Date of Board Meeting (2020 interim results) |
2 Jul 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
1 Jun 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
13 May 2020 | Articles of Association |
13 May 2020 | Announcement : Poll Results of 2020 Annual General Meeting |
7 May 2020 | Announcement : Revised Arrangements on the 2020 Annual General Meeting |
6 May 2020 | Inside Information Announcement |
4 May 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
29 Apr 2020 | Announcement : Guidance regarding the 2020 Annual General Meeting |
3 Apr 2020 | Notification Letter to Shareholders: Notice of publication of (1) annual report 2019, (2) circular dated 3 April 2020, (3) notice of annual general meeting, and (4) proxy form, and Request Form |
3 Apr 2020 | Letter to New Shareholders: Election of Language and Means of Receipt of Corporate Communications, and Reply Form |
3 Apr 2020 | Annual Report 2019 |
3 Apr 2020 | Notice of 2020 Annual General Meeting |
3 Apr 2020 | Letter to Shareholders in relation to 2020 Annual General Meeting |
3 Apr 2020 | Circular on proposed general mandates to issue new shares and to repurchase shares, directors proposed to be re-elected, and amendments to the articles of association, and notice of annual general meeting |
3 Apr 2020 | Proxy Form for use at the 2020 Annual General Meeting |
2 Apr 2020 | Announcement : Proposed Amendments to the Articles of Association |
1 Apr 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
19 Mar 2020 | List of Directors and their Roles and Functions |
18 Mar 2020 | Announcement : Changes to the Board and Changes in the Compositions of Board Committees |
18 Mar 2020 | Announcement : 2019 Annual Results |
5 Mar 2020 | Announcement : Date of Board Meeting (2019 annual results) |
2 Mar 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
3 Feb 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2 Jan 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |