Shareholder and Constitutional Documents

Choose a year:

Date Title File
1 Dec 2017 Results of AGM Proxy Vote
18 Oct 2017 Notice of Annual General Meeting
1 Dec 2016 Results of AGM Proxy Vote
2 Nov 2016 Notice of Annual General Meeting
2 Dec 2015 Results of AGM Proxy Vote
6 Nov 2015 Notice of Annual General Meeting
19 Oct 2015 Results of SGM Proxy Vote
19 Oct 2015 Notice of Special General Meeting
03 Dec 2014 Notice of Annual General Meeting
02 Dec 2013 Notice of Annual General Meeting
12 Dec 2012 Notice of Annual General Meeting
14 Oct 2011 Notice of Annual General Meeting
15 Dec 2010 Notice of Annual General Meeting
24 Nov 2009 Notice of Annual General Meeting
02 June 2008 Notice of Annual General Meeting
Date 1 Dec 2017
Title Results of AGM Proxy Vote
File
Date 18 Oct 2017
Title Notice of Annual General Meeting
File
Date 1 Dec 2016
Title Results of AGM Proxy Vote
File
Date 2 Nov 2016
Title Notice of Annual General Meeting
File
Date 2 Dec 2015
Title Results of AGM Proxy Vote
File
Date 6 Nov 2015
Title Notice of Annual General Meeting
File
Date 19 Oct 2015
Title Results of SGM Proxy Vote
File
Date 19 Oct 2015
Title Notice of Special General Meeting
File
Date 03 Dec 2014
Title Notice of Annual General Meeting
File
Date 02 Dec 2013
Title Notice of Annual General Meeting
File
Date 12 Dec 2012
Title Notice of Annual General Meeting
File
Date 14 Oct 2011
Title Notice of Annual General Meeting
File
Date 15 Dec 2010
Title Notice of Annual General Meeting
File
Date 24 Nov 2009
Title Notice of Annual General Meeting
File
Date 02 June 2008
Title Notice of Annual General Meeting
File
Title File
Prospectus
PureCircle Bye-Laws
Memorandum of Association & Incorporation
Title Prospectus
File
Title PureCircle Bye-Laws
File
Title Memorandum of Association & Incorporation
File