Press releases
30/11/10
Approval of Lupus Capital LTIP
Result of GM to approve the Lupus Capital LTIP
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10/11/10
Proposed LTIP and Notice of GM
Proposed new Long Term Incentive Plan and General Meeting
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07/09/10
Interim Results Announcement
Lupus Capital plc, a leading international supplier of building products to the door and window industry and the world's number one manufacturer of marine breakaway couplings, announces unaudited interim results for the period ended 30 June 2010.
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08/07/10
Pre Close Update
Pre Close Trading Statement
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28/05/10
2010 AGM Results
Results of the 2010 AGM
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28/05/10
2010 AGM Statement
Trading Statement issued at the 2010 AGM
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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.
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31/03/10
Retirement of Director
Retirement of Denis Mulhall from the Board.
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25/03/10
Preliminary Results Announcement
Preliminary results announcement for the year ended 31 December 2009
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22/02/10
Appointment of CEO
Louis Eperjesi has today joined the Company as Chief Executive Officer
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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.
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25/01/10
Confirmation of Retirement of Directors
Retirements of Michael Jackson, Roland Tate and Keith Taylor
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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...
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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.
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20/01/10
Purchase of shares by Prospective Director
Purchase of shares by Louis Eperjesi, Chief Executive Officer elect
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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
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12/01/10
GM Requisition Amendment
Amendment to the GM requisition received on Friday 8 January 2010
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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
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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
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