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(1) DATE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING

19/09/2023

(1) DATE OF BOARD MEETING; AND

(2) CONTINUED SUSPENSION OF TRADING



Recommendation

· SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT · INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 · DATE OF BOARD MEETING · POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 13, 2025 · FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 13, 2025
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