Announcements & Notices

2025

Continuing Connected Transaction in respect of Car Park Consultancy Agreement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2025
Continuing Connected Transactions in Respect of New Tenancy Agreement and Licence Agreement
List of Directors and their Role and Function
Annual General Meeting held on 5 June 2025 Poll Results and Retirement of Executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2025
Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2025
Extraordinary General Meeting held on 31 March 2025 Poll Results
Continuing Connected Transactions in respect of Lease Agreement and Licence Agreement
Final dividend for the year ended 31 December 2024
2024 Final Results Announcement
Retirement of Executive Director
Notice of Extraordinary General Meeting
Connected Transactions in relation to the Hotel Mobile Apps Related Contracts
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025
Delay in Despatch of Circular in relation to Major and Connected transaction
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2025
Major and Connected Transaction in relation to the Proposed Acquisition of Interests in Solution Right Limited
Continuing Connected Transactions Regarding Renewal of Tenancy Agreement