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Director Declaration

24 Sep 2010 16:15

RNS Number : 2999T
Shellproof Limited
24 September 2010
 



Shellproof Limited

 

Director Declaration

 

In accordance with AIM Rule 17, Shellproof Limited announces that Philip Osborne, a Director of the Company, is a director of the following companies:

 

Emerald Point Limited

Emerald Point Resort Limited

Sun Rise + Set Limited

WPC Limited

 

Save as disclosed above there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
27th Jun 20237:00 amRNSBoard Change
7th Jun 20237:00 amRNSFinal Results
21st Mar 20237:00 amRNSDirectorate Change
14th Feb 202312:12 pmRNSAIM Rule 17 Notification
31st Jan 20237:00 amRNSTrading Update
16th Jan 20231:32 pmRNSIssue of Equity
20th Dec 20227:00 amRNSGrant of Share Options
16th Dec 202210:30 amRNSIssue of Equity
14th Dec 20227:00 amRNSExtension of the final exercise date of Warrants
27th Oct 20227:00 amRNSHarvest Report
4th Oct 20221:51 pmRNSIssue of Equity
29th Sep 20227:00 amRNSInterim results to 30 June 2022
6th Sep 20227:00 amRNSChange of Adviser
22nd Aug 20227:00 amRNSDirectorate Change
15th Aug 20227:00 amRNSTrading Update, Refinancing & Land Purchase
30th Jun 20222:00 pmRNSResult of AGM
6th Jun 20227:00 amRNSFinal Results
3rd May 202210:15 amRNSIssue of Equity
29th Mar 202212:10 pmRNSIssue of Equity
2nd Mar 20229:30 amRNSIssue of Equity
10th Feb 20227:00 amRNSTrading Update
17th Dec 20217:00 amRNSCompletion of Warrant Issue
15th Dec 20213:50 pmRNSFurther re Issue of Warrants
15th Dec 20217:00 amRNSResult of Open Offer and Issue of Warrants
22nd Nov 20217:00 amRNSLaunch of Open Offer and Posting of Circular
2nd Nov 20214:34 pmRNSDirector/PDMR Shareholding
1st Nov 20217:00 amRNSResult of Warrant Exercise and Debt Conversion
18th Oct 20214:30 pmRNSApplication for Admission
18th Oct 20212:10 pmRNSResult of ABB
18th Oct 20217:01 amRNSPlacing and Subscription
18th Oct 20217:00 amRNSFunding Update
30th Sep 20217:00 amRNSInterim Results to 30 June 2021
10th Aug 20217:38 amRNSIssue of Equity
23rd Jul 20217:00 amRNSDirector/PDMR Shareholding
22nd Jul 20217:00 amRNSTrading and Capital Structure Update
19th Jul 20211:00 pmRNSIssue of Equity
5th Jul 20217:00 amRNSPublication of Capital Markets Day Recording
30th Jun 202111:45 amRNSResult of AGM
14th Jun 20212:30 pmRNSExercise of Warrants
7th Jun 20217:00 amRNSFinal Results
1st Feb 20217:00 amRNSTrading Update
8th Dec 20204:40 pmRNSSecond Price Monitoring Extn
8th Dec 20204:35 pmRNSPrice Monitoring Extension
4th Dec 20207:00 amRNSAppointment of Joint Broker
21st Sep 20208:00 amRNSHalf-year Report
2nd Sep 20204:15 pmRNSDirectorate Change
23rd Jul 202011:28 amRNSResult of AGM
23rd Jul 202010:48 amRNSDirector/PDMR Shareholding
25th Jun 20207:00 amRNSFinal Results
24th Jun 20204:41 pmRNSSecond Price Monitoring Extn
12345678910

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