Market Closed
Announcements
| Date | Description | |||
| 27-12-2022 16:58 | Class 1 Transaction | - | - | PG70.pdf |
| 15-12-2022 14:19 | Approval of Interim Financial Statements | - | - | PG69.pdf |
| 02-12-2022 16:35 | Board Meeting to Approve Interim Financial Statements | - | - | PG68.pdf |
| 29-11-2022 17:59 | Board Approval of Interim Dividend | - | - | PG67.pdf |
| 22-11-2022 18:35 | Class 1 Transaction | - | - | PG66.pdf |
| 11-11-2022 16:41 | Board Meeting to Approve Interim Dividend | - | - | PG65.pdf |
| 25-10-2022 08:38 | 6th Annual General Meeting Held | - | - | PG64.pdf |
| 01-10-2022 09:37 | Annual General Meeting 2022 - Resolutions | - | - | PG63.pdf |
| 25-08-2022 13:07 | Board Approval of Financial Results | inline viewer | zip file | PG62.pdf |
| 28-07-2022 17:32 | Board Meeting to Approve Financial Results | - | - | PG61.pdf |
| 28-06-2022 18:02 | Approval of Interim Dividend | - | - | PG60.pdf |
| 10-06-2022 09:27 | Board Meeting to Approve Interim Dividend | - | - | PG59.pdf |
| 16-12-2021 21:09 | Errata Corrige - Approval of Interim Financial Statements | - | - | PG58.pdf |
| 16-12-2021 17:42 | Approval of Interim Financial Statements | - | - | PG57.pdf |
| 06-12-2021 20:11 | Board Meeting to Approve Interim Financial Statements | - | - | PG56.pdf |
| 26-11-2021 18:51 | Board Approval of Interim Dividend | - | - | PG55.pdf |
| 11-11-2021 19:19 | Board Meeting to Approve Interim Dividend | - | - | PG54.pdf |
| 21-10-2021 19:59 | 5th Annual General Meeting Held | - | - | PG53.pdf |
| 28-09-2021 09:27 | Annual General Meeting 2021 - Resolutions | - | - | PG52.pdf |
| 25-08-2021 13:28 | Board Approval of Financial Results | - | - | PG51.pdf |
| 12-08-2021 17:48 | Board Meeting to Approve Financial Results | - | - | PG50.pdf |
| 06-07-2021 16:56 | Approval of Interim Dividend | - | - | PG49.pdf |
| 24-06-2021 19:18 | Board Meeting to Approve Interim Financial Statements | - | - | PG48.pdf |
| 14-12-2020 21:52 | Errata Corrige - Appointment of Director | - | - | PG47.pdf |
| 14-12-2020 17:05 | Appointment of Director | - | - | PG46.pdf |
| 14-12-2020 15:53 | Approval of Interim Financial Statements | - | - | PG45.pdf |
| 27-11-2020 18:49 | Board Meeting to Approve Interim Financial Statements | - | - | PG44.pdf |
| 26-11-2020 18:22 | Board Approval of Interim Dividend | - | - | PG43.pdf |
| 19-11-2020 11:07 | Board Meeting to Approve Interim Dividend | - | - | PG42.pdf |
| 15-10-2020 18:59 | 4th Annual General Meeting Held | - | - | PG41.pdf |
| 23-09-2020 05:53 | Annual General Meeting 2020 - Resolutions | - | - | PG40.pdf |
| 27-08-2020 18:58 | Board Approval of Financial Results | - | - | PG39.pdf |
| 27-08-2020 11:41 | Board Meeting to Approve Financial Results | - | - | PG38.pdf |
| 09-07-2020 09:57 | Approval of Interim Dividend | - | - | PG37.pdf |
| 03-07-2020 13:46 | Board Meeting to Approve Interim Dividend | - | - | PG36.pdf |
| 09-05-2020 17:36 | COVID-19 - Information to the Market (2) | - | - | PG35.pdf |
| 27-04-2020 20:02 | Major Holdings Notification | - | - | PG34.pdf |
| 18-03-2020 20:18 | COVID-19 - Information to the Market | - | - | PG33.pdf |
| 31-01-2020 17:17 | Resignation of Director and Appointment of Director | - | - | PG32.pdf |
| 18-12-2019 19:17 | Approval of Interim Financial Report | - | - | PG31.pdf |
| 25-11-2019 19:00 | Board Approval of Interim Dividend | - | - | PG30.pdf |
| 20-11-2019 11:12 | Interim Dividend and Interim Financial Statements | - | - | PG29.pdf |
| 25-10-2019 20:06 | 3rd Annual General Meeting Held | - | - | PG28.pdf |
| 02-10-2019 11:15 | Annual General Meeting 2019 - Resolutions | - | - | PG27.pdf |
| 29-08-2019 20:13 | Board Approval of Financial Results | - | - | PG26.pdf |
| 19-08-2019 17:42 | Board Meeting to approve Financial Results | - | - | PG25.pdf |
| 01-07-2019 17:31 | Board Approval of Interim Dividend | - | - | PG24.pdf |
| 21-06-2019 18:11 | BOARD MEETING TO APPROVE INTERIM DIVIDEND | - | - | PG23.pdf |
| 19-12-2018 10:42 | Approval of Interim Financial Report | - | - | PG22.pdf |
| 03-12-2018 20:20 | Interim Dividend Distribution | - | - | PG21.pdf |
| 27-11-2018 09:51 | Interim Dividend | - | - | PG20.pdf |
| 27-11-2018 09:45 | Zara Shopping Complex - Opening Date | - | - | PG19.pdf |
| 22-10-2018 12:50 | 2nd AGM Held | - | - | PG18.pdf |
| 28-08-2018 18:14 | Board Approval of Financial Results and Interim Dividend | - | - | PG17.pdf |
| 23-08-2018 11:27 | Interim Dividend Record Date and Payment Date | - | - | PG16.pdf |
| 10-08-2018 18:55 | Board Meeting to Approve Financial Results and Interim Dividend | - | - | PG15.pdf |
| 06-07-2018 11:28 | Zara Shopping Complex Extension Project - Temporary Closure | - | - | PG14.pdf |
| 01-06-2018 16:03 | Change in Company Secretary | - | - | PG13.pdf |
| 21-04-2018 14:21 | PG plc NEWS ARTICLE CLARIFICATION | - | - | PG12.pdf |
| 05-02-2018 15:00 | Acquisition of Property | - | - | PG11.pdf |
| 20-12-2017 19:40 | Approlval of Interim Financial Report | - | - | PG10.pdf |
| 15-12-2017 13:38 | Planning Authority approval of Alhambra Property Development | - | - | PG09.pdf |
| 06-12-2017 10:22 | Errata Corrige CA 7 | - | - | PG08.pdf |
| 05-12-2017 15:53 | INTERIM DIVIDEND DISTRIBUTION | - | - | PG07.pdf |
| 27-11-2017 09:29 | INTERIM DIVIDEND | - | - | PG06.pdf |
| 21-10-2017 07:15 | 1st Annual General Meeting | - | - | PG05.pdf |
| 11-08-2017 08:45 | Approval of Financial Statements y/e 30th April 2017 | - | - | PG04.pdf |
| 04-08-2017 09:46 | Board Meeting to approve Financial Results | - | - | PG03.pdf |
| 04-05-2017 15:14 | Errata corrige relating to Company Announcement dated 26th May 2017 | - | - | PG02.pdf |
| 04-05-2017 11:24 | Allocation Policy | - | - | PG01.pdf |