Press releases
17/11/06
Appointment of Director
The Board of Lupus Capital plc is pleased to announce the appointment of Mr Michael Jackson as a Non-Executive Director as from 17 November 2006.
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28/09/06
2006 Interim Results
Interim Report for the six months ended 30 June 2006
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19/07/06
Trading Statement
Lupus is pleased to report that the company is progressing very well in all areas.
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17/05/06
2006 AGM Statement
The Annual General Meeting of Lupus Capital plc was held today and all resolutions set out in the notice were duly passed. The final dividend was set at 0.278p.
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10/04/06
Director Shareholding - Denis Mulhall
Notification of interests of Directors and connected Persons - Denis Mulhall
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10/04/06
Director Shareholding - Fred Hoad
Notification of interests of Directors and connected Persons - Fred Hoad
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10/04/06
Director Shareholding - Greg Hutchings
Notification of interests of Directors and connected Persons - Greg Hutchings
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10/04/06
Director Shareholding - Roland Tate
Notification of interests of Directors and connected Persons - Roland Tate
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10/04/06
Shareholding in Lupus Capital plc
Schedule 10 - Notification of major interests in shares
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04/04/06
Completion of Acquisition, Admission to Trading on AIM
Further to the announcement made on 29 March 2006, Lupus today completed the acquisition of the Schlegel building products business and accordingly the Company's listing on the Official List was cancelled with effect from 8 a.m. this morning and the enlarged issued share capital of the Company was simultaneously admitted to trading on AIM.
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04/04/06
Official List Cancellation
The Financial Services Authority ('the FSA ') cancels the securities set out below from the Official List effective from 4/04/2006 8:00 AM at the request of the company
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03/03/06
2005 Preliminary Results Announcement
Lupus Capital plc announces its unaudited preliminary results for the year ended 31 December 2005
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03/03/06
Shareholding in Lupus Capital plc
The issuer advises that the "SAR 3 - Lupus Capital Plc" announcement released on 31 March 2006 at 11.36 under RNS Number 7613A was disclosed in error.
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03/02/06
Temporary Suspension of Listing
Further to its announcement of 1 February 2006, Lupus has requested a suspension of the trading of its ordinary shares as the potential acquisition, if completed, would be classified as a reverse takeover under the Listing Rules.
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01/02/06
Response to Press Speculation
The Board of Lupus has noted today's press speculation and confirms that it is in discussions concerning a potential acquisition.
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