Date

Description

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