16/07/2024 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting and Proxy Form |
16/07/2024 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
16/07/2024 | (1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
16/07/2024 | FORM OF PROXY |
05/07/2024 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED |
05/07/2024 | Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting |
05/07/2024 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting and Proxy Form |
05/07/2024 | FORM OF PROXY |
05/07/2024 | NOTICE OF ANNUAL GENERAL MEETING |
05/07/2024 | (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
05/07/2024 | Annual Report 2023/24 |
02/07/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 |
27/06/2024 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
18/06/2024 | PROFIT WARNING |
18/06/2024 | DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED |
17/06/2024 | DATE OF BOARD MEETING |
04/06/2024 | INSIDE INFORMATION - MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED |
03/06/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 |
28/05/2024 | MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED |
02/05/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 |
16/07/2024 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 17 July 2024 in relation to major and connected transaction - disposal of 38% equity interests in Hackett Enterprises Limited together with Notice of Extraordinary General Meeting and Proxy Form |
16/07/2024 | NOTICE OF EXTRAORDINARY GENERAL MEETING |
16/07/2024 | (1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
16/07/2024 | FORM OF PROXY |
05/07/2024 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED |
05/07/2024 | Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting |
05/07/2024 | Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2023/24, and (2) Circular dated 8 July 2024 in relation to proposals for re-election of directors, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting and Proxy Form |
05/07/2024 | FORM OF PROXY |
05/07/2024 | NOTICE OF ANNUAL GENERAL MEETING |
05/07/2024 | (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
05/07/2024 | Annual Report 2023/24 |
02/07/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 |
27/06/2024 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
18/06/2024 | PROFIT WARNING |
18/06/2024 | DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTEREST IN HACKETT ENTERPRISES LIMITED |
17/06/2024 | DATE OF BOARD MEETING |
04/06/2024 | INSIDE INFORMATION - MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED |
03/06/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 |
28/05/2024 | MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 38% EQUITY INTERESTS IN HACKETT ENTERPRISES LIMITED |
02/05/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 |
02/04/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 |
01/03/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 |
01/02/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 |
02/01/2024 | COMPANY INFORMATION SHEET |
02/01/2024 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 |
