Press releases
31/12/09
Purchase of Shares By Director
Lupus capital plc announces that Mr M Towers has purchased 50,000 shares in the Company on 30 December 2009 at a price of 52.88p per share.
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23/12/09
Purchase of Shares By Director
Lupus Capital plc announces that Mr L Tench has purchased 38,750 shares in the Company on 23 December 2009 at a price of £0.5175p per share.
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18/12/09
Appointment of Non-Executive Directors
The Board of Lupus Capital plc is pleased to announce the appointment of Les Tench and Martin Towers as Independent Non-Executive Directors of the Company with immediate effect.
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24/11/09
Appointment of new Chairman
Lupus Capital plc, the security and residential products and marine breakaway couplings group, announces the appointment of Jamie Pike as Non-Executive Chairman with immediate effect.
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30/10/09
GM Results Announcement
The Company confirms that all eight resolutions (the “Resolutions”) put to shareholders at the General Meeting of the Company held earlier today were defeated by means of a poll.
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13/10/09
Notice of General Meeting
Further to the Company’s announcement on 25 September, the Board of Lupus Capital plc has posted a circular (the “Circular”) to shareholders...
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25/09/09
Business Review and EGM Requisition
The Board announces that Keith Taylor, Chief Executive Officer, and his management team have completed the operational and financial aspects of the business review, announced on 1 July 2009.
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07/09/09
Interim Results
Lupus Capital, the security and residential products and marine breakaway couplings group, announces interim results for the six months ended 30 June 2009
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29/07/09
AGM Results of Proxy Voting
For information only, the proxy votes that had been lodged before the Annual General Meeting in respect of those Resolutions were as follows
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27/07/09
AGM Results
The Company confirms that resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 put to shareholders at the Company's Annual General Meeting held today were duly passed by a show of hands.
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27/07/09
AGM Statement
At the Annual General Meeting of Lupus Capital plc ('Lupus' or the 'Company'), to be held later today, Michael Jackson (Chairman) and Keith Taylor (Chief Executive) will make the following comments:
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01/07/09
Refinancing Announcement
Lupus Capital plc ('Lupus' or 'the Company') today provides the following update on the successful agreement of new banking arrangements and changes to the Board
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29/04/09
2008 Preliminary Results Announcement
Audited Statement of Results for the year ended 31 December 2008
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01/04/09
Banking Arrangements
As announced in the Pre Close Trading Statement on 27 February 2009, the Company is currently in discussions with its bankers...
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27/02/09
Pre Close Trading Statement
Lupus Capital plc (“Lupus” or the “Company”) announces a pre close trading statement on the financial year ended 31 December 2008, an update on its current trading and its debt position.
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