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Essex-Bio Group

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ANNOUNCEMENTS & SHAREHOLDER INFORMATION

Normative Disclosure, Honest Communication

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ANNOUNCEMENTS SHAREHOLDER INFORMATION

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2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Date

Title

File

Times

2022-05-13

NEXT DAY DISCLOSURE RETURN

1273

2022-05-12

NEXT DAY DISCLOSURE RETURN

1303

2022-05-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

1263

2022-04-29

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

1284

2022-04-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022

1307

2022-04-22

NEXT DAY DISCLOSURE RETURN

1428

2022-04-14

NEXT DAY DISCLOSURE RETURN

1443

2022-04-12

NEXT DAY DISCLOSURE RETURN

1409

2022-04-11

NEXT DAY DISCLOSURE RETURN

1410

2022-04-07

NEXT DAY DISCLOSURE RETURN

1468

2022-04-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

1351

2022-04-01

NEXT DAY DISCLOSURE RETURN

1404

2022-03-31

NEXT DAY DISCLOSURE RETURN

1447

2022-03-29

NEXT DAY DISCLOSURE RETURN

1499

2022-03-25

NEXT DAY DISCLOSURE RETURN

1437

2022-03-25

NOTICE OF ANNUAL GENERAL MEETING

1376

2022-03-25

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2022 (or any adjournment thereof)

1310

2022-03-25

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION, ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

1404

2022-03-23

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

1473

2022-03-22

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

1492

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