Letter to Registered Shareholders - Notice of Publication of 2024/25 Interim Report on the Company's Website and Change Request Form

Interim Report 2024

Letter to Non-Registered Holders - Notice of Publication of 2024/25 Interim Report on the Company's Website and Request Form

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING

POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 6 SEPTEMBER 2024 DUE TO BAD WEATHER

BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

NEW SHARE OPTION SCHEME

NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM

Letter to Non-Registered Holders - Notice of Publication of 2023/24 Annual Report, Circular and Notice of AGM on the Company's Website and Request Form

ANNUAL REPORT 2023/24

Letter to Registered Shareholders - Notice of Publication of 2023/24 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's Website and Change Request Form

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024