Press releases
08/07/10
Pre Close Update
Pre Close Trading Statement
327 KB
28/05/10
2010 AGM Results
Results of the 2010 AGM
68 KB
28/05/10
2010 AGM Statement
Trading Statement issued at the 2010 AGM
324kb
10/05/10
Announcement of new CFO
Lupus announces that James Brotherton has been appointed the Company’s CFO and an Executive Director of the Company with effect from the conclusion of the Company's Annual General Meeting on 28 May 2010.
233 KB
31/03/10
Retirement of Director
Retirement of Denis Mulhall from the Board.
15 KB
25/03/10
Preliminary Results Announcement
Preliminary results announcement for the year ended 31 December 2009
581 KB
22/02/10
Appointment of CEO
Louis Eperjesi has today joined the Company as Chief Executive Officer
17 KB
12/02/10
Results of General Meeting
The Company confirms that all resolutions put to shareholders at the General Meeting of the Company held earlier today were defeated.
310 KB
25/01/10
Confirmation of Retirement of Directors
Retirements of Michael Jackson, Roland Tate and Keith Taylor
60 KB
25/01/10
Posting of Circular
Further to the Company’s announcements of 11 and 12 January, the Board of Lupus Capital plc has today posted a circular to shareholders...
280 KB
25/01/10
Pre Close Trading Statement
Lupus Capital plc (“Lupus” or the “Group”) announces a pre-close trading statement for the financial year ended 31 December 2009 and an update on current trading and the Group’s financial position.
196 KB
20/01/10
Purchase of shares by Prospective Director
Purchase of shares by Louis Eperjesi, Chief Executive Officer elect
57 KB
14/01/10
Appointment of Chief Executive Officer
Lupus Capital plc, the security, residential products and marine breakaway couplings group, is pleased to announce the appointment of Louis Eperjesi to the Board as Chief Executive Officer
258 KB
12/01/10
GM Requisition Amendment
Amendment to the GM requisition received on Friday 8 January 2010
20 KB
11/01/10
General Meeting Requisition
The Board announces that on Friday 8 January 2009 it received a written requisition notice from certain Lupus shareholders to convene a general meeting of the Company
22 KB
08/01/10
Retirement of Non-Executive Directors
Lupus Capital plc announces that Non-Executive directors Michael Jackson and Roland Tate have decided it is an appropriate time for them to retire from their positions on the Board
33 KB