2018 Nov 19
17:01

Terms of Reference of the Audit Committee

Terms of Reference of Audit Committee

01979 - TEN PAO GROUP

2018 Aug 10
21:25

Interim Results

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

01979 - TEN PAO GROUP

2018 Jul 31
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2018 May 28
07:55

Profit Warning / Inside Information

PROFIT WARNING

01979 - TEN PAO GROUP

2018 May 28
07:48

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01979 - TEN PAO GROUP

2018 May 28
07:43

Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND RETIREMENT OF DIRECTOR

01979 - TEN PAO GROUP

2018 Apr 23
16:54

Notice of AGM

NOTICE OF THE 2018 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2018 Apr 23
16:52

Proxy Forms

Form of Proxy for use at the annual general meeting (the "AGM") to be held on 25 May 2018

01979 - TEN PAO GROUP

2018 Mar 22
22:58

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

01979 - TEN PAO GROUP

2018 Mar 12
16:51

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP