Corporate Governance & CSR

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The Board of the Company acknowledges the importance of sound corporate governance and has put in place a framework which it believes is appropriate for the Company

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2008 Interim Report
Lupus Capital Interim Report for the six months ended 30 June 2008

Appointment of NOMAD
Appointment of Collins Stewart as NOMAD and Broker

2007 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2007

Result of EGM to propose Share Consolidation
1 for 10 Share Consolidation approved on 11 December 2007

Acquisition of LSSD
On 27 April 2007 we completed the acquisition of LSSD from the Laird Group plc.

2006 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2006

2005 Report and Accounts
Lupus Capital plc Annual Report and Accounts for the year ended 31 December 2005

Acquisition of Schlegel
On 3 March 2006 we announced the acquisition of Schlegel Building Products

Management and Structure
Read about our Board of Directors and Executive Management Team

Strategy and Objectives
Creating shareholder value through the acquisition of undervalued businesses

Contact Us
Contact Lupus Capital plc

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