Company Announcements

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  • TML74 – Board meeting to approve Interim Financial Statements – 22 July 2019
  • TML73 – Annual General Meeting held – 20 June 2019
  • TML72 – AGM Agenda – 29 May 2019
  • TML71 – Nomination of directors – 2 May 2019
  • TML70 – Placing of items/resolutions on the AGM Agenda – 16 April 2019
  • TML69 – Annual Report and Financial Statements 2018 – 5 April 2019
  • TML68 – Approval of Financial Statements 2018 – 4 April 2019
  • TML67 – Board meeting to be held – 14 March 2019
  • TML66 – Appointment of Company Secretary – 28 December 2018
  • TML65 – Execution of final deed of sale and purchase – 17 December 2018
  • TML64 – Extension of promise of sale and purchase agreement – 29 November 2018
  • TML63 – Notification – Listing Rule 5.197 – 3 October 2018
  • TML62 – T1 Car Park Preliminary Agreement – 11 September 2018
  • TML61 – Approval of Interim Financial Statements – 3 August 2018
  • TML60 – Announces Board meeting to be held re Interim Financial Statements – 26 July 2018
  • TML59 – Annual General Meeting held – 25 June 2018
  • TML58 – AGM Agenda 2018 – 1 June 2018
  • TML57 – Nomination of Directors – 10 May 2018
  • TML56 – Approval of Audited Financial Statements for the year ended 31 December 2017 – 27 April 2018
  • TML55 – Upcoming Annual General Meeting – 19 April 2018
  • TML54 – Change in date of Board meeting to be held – 18 April 2018
  • TML53 – Board meeting to be held – 27 March 2018
  • TML52 – Change in Company Secretary – 28 December 2017
  • TML 51 – Change in Shareholding – 15 September 2017
  • TML 50 – Change in Shareholding – 11 August 2017
  • TML 49 – Continuation of Company announcement 48 – 11 August 2017
  • TML 48 – Approval of Interim Financial Statements – 10 August 2017
  • TML 47 – Notification of Board of Directors meeting – 20 July 2017
  • TML 46 – Annual General Meeting Held – 9 June 2017
  • TML 45 – AGM Agenda 2017 – 17 May 2017
  • TML44 – Nomination of Directors – 17 May 2017
  • TML43 – Approval of Financial Statements for 2016 – 06 April 2017
  • TML42 – Upcoming Annual General Meeting – 04 April 2017
  • TML41 – Board Meeting to be held – 07 March 2017
  • TML40 – Interim Directors’ Statement – 28 October 2016
  • TML39 – Approval of Interim Financial Statements – 12 August 2016
  • TML38 – Notification of Board of Directors Meeting – 01 August 2016
  • TML37 – Annual General Meeting held – 24 June 2016
  • TML36 – AGM Agenda 2016 – 3 June 2016
  • TML35 – Interim Directors’ Statement – 13 May 2016
  • TML34 – Nomination of Directors – 05 May 2016
  • TML33 – Upcoming Annual General Meeting – 18 April 2016
  • TML32 – Approval of Financial Statements for 2015 – 15 April 2016
  • TML31 – Board Meeting to be held – 24 March 2016
  • TML30 – Interim Directors’ Statement – 05 November 2015
  • TML29 – Approval of Interim Financial Statements – 10 August 2015
  • TML28 – Board Meeting to be held – 24 July 2015
  • TML27 – AGM Held – 10 June 2015
  • TML26 – AGM Agenda 2015 – 14 May 2015
  • TML25 – Interim Directors’ Statement – 12 May 2015
  • TML24 – Nomination of Directors – 30 April 2015
  • TML23 – Upcoming Annual General Meeting – 09 April 2015
  • TML22 – Approval of Financial Statements for 2014 – 09 April 2015
  • TML21 – Appointment of Non-Executive Director & Chairman – 28 March 2015
  • TML20 – Board Meeting to be held – 04 March 2015
  • TML19 – Change in shareholding – 08 January 2015
  • TML18 – Resignation of Director – 24 December 2014
  • TML17 – Interim Directors’ Statement – 06 November 2014
  • TML16 – Approval of Interim Financial Statements – 27 August 2014
  • TML15 – Board of Directors meeting to be held – 01 August 2014
  • TML14 – Annual General Meeting held – 20 June 2014
  • TML13 – AGM Agenda 2014 – 22 May 2014
  • TML12 – Nomination of Directors – 21 May 2014
  • TML11 – Interim Directors’ Statement – 19 May 2014
  • TML10 – Upcoming Annual General Meeting – 14 April 201
  • TML09 – Approval of Financial Statements for 2013 – 7 April 2014
  • TML08 – Board Meeting to approve Financial Statements for 2013 – 18 March 2014
  • TML07 – Interim Directors’ Statement – 13 November 2013
  • TML06 – Change in Shareholding Level – 04 November 2013
  • TML05 – Approval of interim financial statements ended 30 June 2013 – 29 August 2013
  • TML04 – Notification of Board of Directors meeting – 08 August 2013
  • TML03 – Approval of Financial Results and Declaration of final payment to MIDI plc – 21 June 2013
  • TML02 – Notice of Meeting to approve Financial Results and payment to MIDI plc – 18 June 2013
  • TML01 – Shareholding Threshold Levels (LR 5.176 et seq) – 15 May 2013
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