30 Sept 2026, 08:21
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 08:21 | 2026 AGM Date | Meetings & Governance | — | 08006 | |
| 31 Aug 2026, 16:48 | Annual Report 2026 | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020, 03024 | |
| 31 Aug 2026, 16:47 | Appendix 4G | Company Administration | — | 03025 | |
| 31 Aug 2026, 16:47 | AJ Lucas announces FY2026 full year results | Financial Results | — | 03003 | |
| 31 Aug 2026, 16:41 | Appendix 4E | Financial Results | MS | 03003 | |
| 31 July 2026, 14:06 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19004, 19009 | |
| 15 June 2026, 17:37 | Change of Director's Interest Notice | Director Interests | — | 02009 | |
| 30 Apr 2026, 16:29 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19003, 19008 | |
| 27 Feb 2026, 15:52 | 31 December 2025 Results Release | Financial Results | — | 03004 | |
| 27 Feb 2026, 15:51 | Appendix 4D and Half Yearly Report | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 30 Jan 2026, 15:42 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19002, 19007 | |
| 6 Nov 2025, 11:49 | AGM Results | Meetings & Governance | — | 08003 | |
| 6 Nov 2025, 10:00 | AGM Addresses to Shareholders | Letters & Addresses | — | 15002 | |
| 30 Oct 2025, 17:28 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19001, 19006 | |
| 21 Oct 2025, 13:43 | Initial Director's Interest Notice | Director Interests | — | 02008 | |
| 16 Oct 2025, 17:47 | Addendum to Notice of Annual General Meeting / Proxy Form | Meetings & Governance | — | 08004, 08005 | |
| 10 Oct 2025, 11:00 | Board Appointment | Company Administration | — | 12001 | |
| 7 Oct 2025, 16:04 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 11 Sept 2025, 08:26 | 2025 AGM Date | Meetings & Governance | — | 08006 | |
| 29 Aug 2025, 12:42 | Appendix 4G | Company Administration | — | 03025 | |
| 29 Aug 2025, 12:41 | AJ Lucas announces FY2025 full year results | Financial Results | — | 03003 | |
| 29 Aug 2025, 12:40 | Annual Report 2024 | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 29 Aug 2025, 12:36 | Appendix 4E | Financial Results | MS | 03003 | |
| 12 Aug 2025, 08:22 | Settlement of Dispute Concerning UK Exploration Licences | Company Update | MS | 11001 |