Scope and Content

Notices sent to shareholders to inform them of matters relating to the governance of the company. They provide details of schemes and set out proposals relating to acquisitions, disposals, takeovers, mergers, share option scheme, changes and amendments to articles of association, changes to share capital, changes to financial year, etc. Includes copies of Special, Ordinary, and Extraordinary Resolutions; notices of Extraordinary General Meetings; reminders of conversion rights and details of conversion procedure. Includes circulars re: acquisition of Henry Widnell & Stewart, proposed disposal of Kingsmead Carpets Ltd, recommended merger with Sekers International plc, acquisition of BMK (Holdings) Ltd.