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Announcements

Key announcements post September 2018

2026

13 Aug

Update letter from the Chairman (pdf)

30 Apr

Update letter from the Chairman (pdf)

30 Apr

Notice of Dissolution of the Company(pdf)

30 Jan

Letter from the Chairman – Capital Distribution (pdf)

30 Jan

Written Resolution (pdf)

2025

14 Oct

Letter from the Chairman – Capital Distribution (pdf)

13 Oct

Written Resolution (pdf)

2021

10 Nov

Letter from the Chairman (pdf)

2020

28 Jul

Re-registration of Company and change of name (pdf)

17 Jul

Result of EGM (pdf)

17 Jul

Result of AGM (pdf)

22 Jan

Director Changes and Notice to De-List (pdf)

21 Jan

Blake Offer closed (pdf)

08 Jan

Respone to Blake Offer First Closing (pdf)

08 Jan

Update of Blake Offer (pdf)

06 Jan

Blake Offer Unconditional in All Respects (pdf)

2019

23 Dec

Hardy response to Blake Offer (pdf)

13 Dec

Blake Offer Document Posted (pdf)

12 Dec

Half-year Report to 30 September 2019 (pdf)

26 Nov

Re Mandatory Blake Offer (pdf)

25 Nov

MANDATORY CASH OFFER by BLAKE HOLDINGS LIMITED (pdf)

30 Oct

Transfer of Listing (pdf)

21 Oct

Board Changes (pdf)

02 Oct

Completion of Sale of HEPI (pdf)

01 Oct

Result of EGM (pdf)

30 Sep

Result of AGM (pdf)

22 Aug

Proposed Disposal of HEPI, Notice of EGM (pdf)

22 Aug

Annual Report and Notice of Annual General Meeting (pdf)

22 Jul

UPDATE ON THE OFFERS FOR THE ACQUISITION OF HEPI (pdf)

15 Jul

UPDATE ON CONDITIONAL SALE OF HEPI (pdf)

01 Jul

Conditional Sale of HEPI (pdf)

27 Jun

Final Results to 31 March 2019 (pdf)

2018

22 Nov

Half Year Results to 30 September 2018 (pdf)