Shareholder and Constitutional Documents

Choose a year:
DateTitleFile
18 Oct 2017Notice of Annual General Meeting
1 Dec 2016Results of AGM Proxy Vote
1 Dec 2016Notice of Annual General Meeting
2 Dec 2015Results of AGM Proxy Vote
6 Nov 2015Notice of Annual General Meeting
19 Oct 2015Results of SGM Proxy Vote
19 Oct 2015Notice of Special General Meeting
03 Dec 2014Notice of Annual General Meeting
02 Dec 2013Notice of Annual General Meeting
12 Dec 2012Notice of Annual General Meeting
14 Oct 2011Notice of Annual General Meeting
15 Dec 2010Notice of Annual General Meeting
24 Nov 2009Notice of Annual General Meeting
02 June 2008Notice of Annual General Meeting
Date18 Oct 2017
TitleNotice of Annual General Meeting
File
Date1 Dec 2016
TitleResults of AGM Proxy Vote
File
Date1 Dec 2016
TitleNotice of Annual General Meeting
File
Date2 Dec 2015
TitleResults of AGM Proxy Vote
File
Date6 Nov 2015
TitleNotice of Annual General Meeting
File
Date19 Oct 2015
TitleResults of SGM Proxy Vote
File
Date19 Oct 2015
TitleNotice of Special General Meeting
File
Date03 Dec 2014
TitleNotice of Annual General Meeting
File
Date02 Dec 2013
TitleNotice of Annual General Meeting
File
Date12 Dec 2012
TitleNotice of Annual General Meeting
File
Date14 Oct 2011
TitleNotice of Annual General Meeting
File
Date15 Dec 2010
TitleNotice of Annual General Meeting
File
Date24 Nov 2009
TitleNotice of Annual General Meeting
File
Date02 June 2008
TitleNotice of Annual General Meeting
File
TitleFile
Prospectus
PureCircle Bye-Laws
Memorandum of Association & Incorporation
TitleProspectus
File
TitlePureCircle Bye-Laws
File
TitleMemorandum of Association & Incorporation
File