Company Announcements – 2016

Interim Financial Statements 2016 (31 August 2016)

Annual General Meeting – Candidates for office of director (28 July 2016)

Extraordinary General Meeting Held (22 July 2016)

Annual General Meeting – Record Date (18 July 2016)

Annual General Meeting to be held (27 June 2016)

Extraordinary General Meeting to be held (27 June 2016)

Allocation policy for the issue of 10,000,000 5% unsecured bonds (10 June 2016)

Allocation policy for the issue of 10,000,000 5% unsecured bonds (1) (08 June 2016)

Issue of €10,000,000 GlobalCapital plc 5% unsecured bonds 2021 – extension of offer period (30 May 2016)

Approval of 2015 financial statements (02 May 2016)

Announcement of Board Meeting, April 28 2016 (28 April 2016)

Company announcement rights issue (01 April 2016)

Exemption from the requirement to make a mandatory bid (21 March 2016)

Approval by the Listing Authority for the admissibility to listing of 16,792,452 new ordinary shares ( 04 March 2016)

Application for admissibility to listing of new ordinary shares (01 March 2016)

Resignation of Director (08 February 2016)