2021 Apr 19
17:39

Proxy Forms

Form of proxy for use at the annual general meeting (the "2021 AGM") to be held on Friday, 28 May 2021

01979 - TEN PAO GROUP

2021 Mar 19
19:17

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

01979 - TEN PAO GROUP

2021 Mar 09
16:31

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2020 Dec 31
13:44

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2020 TENANCY AGREEMENTS, ENTERING INTO A NEW TENANCY AGREEMENT AND RENEWAL OF THE 2018 GOLDEN OCEAN COPPER FRAMEWORK PURCHASE AGREEMENT

01979 - TEN PAO GROUP

2020 Dec 11
12:22

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01979 - TEN PAO GROUP

2020 Oct 14
12:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01979 - TEN PAO GROUP

2020 Oct 14
12:01

Change in Directors or of Important Executive Functions or Responsibilities

PASSING AWAY OF EXECUTIVE DIRECTOR

01979 - TEN PAO GROUP

2020 Aug 21
17:58

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

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

01979 - TEN PAO GROUP

2020 Aug 11
16:43

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2020 May 29
18:16

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

01979 - TEN PAO GROUP