AGM & Shareholder Circulars

The Annual General Meeting for 2012 will be held at 12.30 p.m. on Tuesday 29 May 2012 at the offices of Altium Capital Limited, 30 St James's Square, London SW1Y 4AL.

2012
TitleDateSize
2012 Notice of AGM 19/04/2012 138 KB
2012 AGM Letter from Chairman 19/04/2012 92 KB
2012 AGM Form of Proxy 19/04/2012 91 KB


2011
TitleDateSize
2011 AGM Voting results 08/06/2011 18 KB
2011 AGM Letter from Chairman 03/05/2011 471 KB
2011 Notice of AGM 03/05/2011 545 KB
2011 AGM Form of Proxy 03/05/2011 460 KB

2010
TitleDateSize
2010 AGM Voting results 13/07/2010 19 KB
2010 Notice of AGM 25/06/2010 92 KB

Empresaria Group plc, Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, UK | Telephone: +44(0)1342 711 430 | Fax: +44(0)1342 711 449