Corporate Documents & Reports
The following information is disclosed for the purposes of Compliance with AIM Rule 26.
Updated: 28/02/2019
| Date | Document | |
|---|---|---|
| 27/02/2019 | Digitalbox PLC Articles of Association |  |
| 21/02/2019 | Admission Document | |
| 30/11/2002 | Polemos PLC - Memorandum of Association | |
| Date | Document | |
|---|---|---|
| 27/02/2019 | Form of Proxy for GM re Digitalbox | |
| 20/06/2018 | Form of Proxy July 2018 | |
| 03/03/2018 | Form of Proxy April 2018 | |
| 30/06/2017 | Form of Proxy July 2017 | |
| 04/02/2016 | Form of Proxy February 2016 | |
| 30/06/2015 | Form of Proxy July 2015 | |
| 30/06/2014 | Form of Proxy July 2014 | |
| Date | Document | |
|---|---|---|
| 27/07/2018 | Result of AGM July 2018 | |
| 27/06/2018 | AGM Notice July 2018 | |
| 01/06/2018 | Result of Open Offer and Total Voting Rights June 2018 | |
| 18/05/2018 | Result of General Meeting, Share Consolidation & Placing May 2018 | |
| 18/04/2018 | GM Notice and Form of Proxy May 2018 | |
| 14/03/2018 | GM Notice April 2018 | |
| 03/07/2017 | Result of AGM July 2017 | |
| 09/06/2017 | AGM Notice July 2017 | |
| 29/02/2016 | Result of AGM and TVR February 2016 | |
| 05/02/2016 | AGM Notice February 2016 | |
| 24/07/2015 | Result of AGM July 2015 | |
| 23/06/2015 | AGM Notice July 2015 | |
| 27/06/2014 | AGM Notice July 2014 | |
| Date | Document | |
|---|---|---|
| 27/02/2019 | Annual Report 2018 | |
| 04/07/2018 | Interim Results July 2018 | |
| 27/06/2018 | Final Results 2017 & Notice of AGM | |
| 27/06/2018 | Annual Report 2017 | |
| 28/09/2016 | Interim Results June 2016 | |
| 22/09/2017 | Interim Results June 2017 | |
| 08/07/2017 | Annual Report 2016 | |
| 05/02/2016 | Annual Report 2015 | |
| 28/09/2015 | Interim Results June 2015 | |
| 18/06/2015 | Annual Report 2014 | |
| 25/09/2014 | Interim Results June 2014 | |
| 26/06/2014 | Annual Report 2013 | |
| 25/09/2013 | Interim Results June 2013 | |
