08439 SOMERLEY CAP
- 0.430
- 0.0000.00%
SOMERLEY CAP News
SOMERLEY CAP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 10 SEPTEMBER 2024;(2) APPOINTMENT OF NEW DIRECTORS;AND(3) CHANGES OF COMPOSITION OF BOARD COMMITTEES
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUTOF SHARE PREMIUM ACCOUNT;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ELECTION OFNEW EXECUTIVE DIRECTORS;(5) PROPOSED RE-APPOINT
SOMERLEY CAP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 SEPTEMBER 2023
SOMERLEY CAP: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: SUPPLEMENTAL CIRCULAR IN RELATION TOPROPOSED TERMINATION OFTHE EXISTING SHARE OPTION SCHEME ANDADOPTION OF THE NEW SHARE OPTION SCHEMEAT THE ANNUAL GENERAL MEETING;ANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUTOF SHARE PREMIUM ACCOUNT;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;(5) PROPOSED
SOMERLEY CAP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 AUGUST 2022
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: PROPOSALS FOR GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES,PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUMACCOUNT, RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 SEPTEMBER 2021
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: PROPOSALS FOR GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES,PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUMACCOUNT, RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 SEPTEMBER 2020
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 SEPTEMBER 2019
SOMERLEY CAP: NOTICE OF ANNUAL GENERAL MEETING
SOMERLEY CAP: PROPOSALS FOR GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES,PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUMACCOUNT, RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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