Date

Description

Announcement

27 July 2021

Board Meeting for approval of interim financial statements and consideration of interim dividend

7 May 2021

Annual General Meeting 2021 Held

6 May 2021

Change in Senior Management of Subsidiary

6 May 2021

Q1 2021 Financial Update

26 March 2021

Approval of audited financial statement for the year ended 31 December 2020; Dividend; AGM

17 March 2021

Board Meeting to approve the Company’s Financial Statementsfor the financial year ended 31 December 2020

22 December 2020

Change In Senior Management of Subsidiary

9 December 2020

Review of 2020 Performance and Outlook for 2021

4 November 2020

Resignation and co-option of Directors

4 November 2020

Declaration of Interim Dividend and Update to Market

31 October 2020

Board meeting for consideration of interim dividend

30 July 2020

Annual General Meeting 2020 held

28 July 2020

Approval of interim financial statements and declaration of interim dividend

23 July 2020

Board meeting for approval of interim financial statements and consideration of interim dividend

10 July 2020

Change in Senior Management of Subsidiary

26 June 2020

Annual General Meeting Announcement

24 April 2020

Approval of audited financial statements for the financial year ended 31 December 2019; Dividend; AGM

22 April 2020

Board Meeting to approve the Company’s Financial Statements
for the financial year ended 31 December 2019

8 April 2020

Information to the Market