Key Dates
- Board Meeting Date: Friday, 13th November, 2026
- Trading Window Closure Period: From 1st October 2026 until 48 hours after announcement of unaudited financial results
- Financial Period Under Review: Quarter and half year ended 30th September, 2026
Agenda Items
The Board of Directors will consider and approve:
1. Unaudited Financial Results for the quarter and half year ended 30th September, 2026
2. Limited Review Report for the same period
3. Any other business with the permission of the Chair
Financial Impact
Financial impact not quantified in the disclosure. The meeting is to review and approve previously unaudited financial results.