Board Meetings
DATE OF BOARD MEETINGPURPOSE OF MEETING
31/10/2022Quarterly Results
26/07/2022Quarterly Results
12/05/2022Audited Results & Final Dividend
24/03/2022Others
28/01/2022Quarterly Results
27/10/2021Quarterly Results
26/07/2021Quarterly Results
14/05/2021Audited Results & Dividend
25/01/2021Quarterly Results
28/10/2020Quarterly Results & Special Dividend
Shareholders Meeting/Ballots
ANNOUNCEMENT DATEPURPOSEAGM DATEBOOK CLOSURE START DATEBOOK CLOSURE END DATEREMARKS
28/06/2022Annual General Meeting04/08/2022---
18/04/2022Postal Ballot18/05/2022---
02/07/2021Annual General Meeting05/08/202130/07/202105/08/2021-
13/07/2020Annual General Meeting13/08/202007/08/202013/08/2020-
10/05/2019Annual General Meeting01/08/201926/07/201901/08/2019-
31/08/2018Postal Ballot03/10/2018---
28/05/2018Annual General Meeting23/08/201817/08/201823/08/2018-
01/08/2017Court Convened Meeting22/08/2017---
13/06/2017Annual General Meeting22/08/201716/08/201722/08/2017-
02/06/2017Postal Ballot04/07/2017---