Shareholder Documents - Cambria

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Shareholder Documents

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2024

Shareholder-Circular-and-Notice-of-General-Meeting Final.pdf pdf, 402 KB

2018

Cambria Africa Plc - Open Offer Circular_5 June 2018.pdf pdf, 1.05 MB
Cambria Africa Plc - Cover Letter_5 June 2018.pdf pdf, 139 KB

2024

Cambria Africa Plc - Open Offer Circular_14 Dec 2016.pdf pdf, 210 KB
Cambria Africa Plc - Open Offer Application Form_14 Dec 2016.pdf pdf, 48 KB
Cambria Africa Plc - Circular to Shareholders 26 March 2015.pdf pdf, 603 KB
Cambria Africa Plc - Proxy Form 26 March 2015.pdf pdf, 79 KB
Update regarding the Proposed Delisting, Proposed Subscription and Suspension of Trading - 16 February 2015.pdf pdf, 702 KB
Shareholder Circular and Notice of General Meeting 23 January 2015.pdf pdf, 155 KB
Proxy Form General Meeting 23 January 2015.pdf pdf, 72 KB

2014

Notice of the EGM and Circular to Shareholders 2 June 2014.pdf pdf, 498 KB
EGM Proxy Form _ 2 June 2014.pdf pdf, 106 KB

2024

Shareholder Circular and Notice of AGM 2014.pdf pdf, 653 KB
Cambria Africa Plc Proxy 2014.pdf pdf, 108 KB
Shareholder Circular and Notice of AGM April 2013.pdf pdf, 674 KB
Proxy Form AGM April 2013.pdf pdf, 94 KB
Celsys Scheme of Arrangement_2012.pdf pdf, 6.87 MB
Shareholder Circular and Notice of AGM January 2012 pdf, 45 KB
Shareholder Circular and Notice of AGM December 2010 pdf, 53 KB
Circular and Notice of Extraordinary AGM July 2009 pdf, 71 KB
Proxy Form Extraordinary AGM July 2009 pdf, 40 KB
Proxy Form AGM April 2009 pdf, 74 KB
Notice of AGM April 2009 pdf, 67 KB
Admission Document pdf, 1.64 MB

View the latest from the RNS feed

Financial Reports

Cambria Annual Report FY 2023 PDF, 1.13 MB
Interim Results RNS 2024 Final PDF, 454 KB

Important Documents

Cambria Africa Plc Corporate Governance 2020 02 28 PDF, 105 KB

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