2023 Jun 02
19:27

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023

01979 - TEN PAO GROUP

2023 Apr 24
18:22

Notice of AGM

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2023 Apr 24
18:19

Proxy Forms

FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2023 Mar 23
21:13

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

01979 - TEN PAO GROUP

2023 Mar 23
21:04

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01979 - TEN PAO GROUP

2023 Mar 23
20:50

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

01979 - TEN PAO GROUP

2023 Mar 13
16:35

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2023 Jan 05
16:33

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

01979 - TEN PAO GROUP

2023 Jan 03
08:08

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2022 TENANCY AGREEMENTS

01979 - TEN PAO GROUP

2022 Aug 26
19:14

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

01979 - TEN PAO GROUP