Company Announcements – 2013

Announcements

Resignation of Director (31 December 2013)
Annual General Meeting held (18 December 2013)
Suspension of dealing (10 December 2013)
Resignation of Deputy Chairman (06 December 2013)
15th Annual General Meeting (27 November 2013)
Interim Directors’ Statement (08 November 2013)
GCIB Divests its Insurance Broking Portfolio to MIB (02 September 2013)
Approval of the half-yearly report, through 30 June 2013 (23 August 2013)
Annual General Meeting hold on 28th June 2013 (05 July 2013)
Company Announcement issued by GlobalCapital p.l.c. announcing Record Date and Nomination
of Directors (15 May 2013)
Execution of Bond Trade-2013 (13 May 2013)
Forthcoming Annual General Meeting 2013 (06 May 2013)
Approval of the Annual Financial Report for the financial year ended 31 December 2012 (29 April 2013)
Board Meeting to be held (19 April 2013)
Company Announcement issued by GlobalCapital plc pursuant to Listing Rule 5.16.5 (04 February 2013)

Announcements

Resignation of Director (31 December 2013)
Annual General Meeting held (18 December 2013)
Suspension of dealing (10 December 2013)
Resignation of Deputy Chairman (06 December 2013)
15th Annual General Meeting (27 November 2013)
Interim Directors’ Statement (08 November 2013)
GCIB Divests its Insurance Broking Portfolio to MIB (02 September 2013)
Approval of the half-yearly report, through 30 June 2013 (23 August 2013)
Annual General Meeting hold on 28th June 2013 (05 July 2013)
Company Announcement issued by GlobalCapital p.l.c. announcing Record Date and Nomination of Directors (15 May 2013)
Execution of Bond Trade-2013 (13 May 2013)
Forthcoming Annual General Meeting 2013 (06 May 2013)
Approval of the Annual Financial Report for the financial year ended 31 December 2012 (29 April 2013)
Board Meeting to be held (19 April 2013)
Company Announcement issued by GlobalCapital plc pursuant to Listing Rule 5.16.5 (04 February 2013)
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