Abaco Capital plc

 

Investor Relations


FSA Share Fraud Warning

Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in 'boiler rooms' that are mostly based abroad.

Please click here to access a copy of the new FSA Share Fraud Warning leaflet, published February 2012


Shareholder Circulars

06 April 2018 Notice of General Meeting held on 8 May 2018

06 April 2018 Form of Proxy for General Meeting held on 8 May 2018

10 Nov 2017 Notice of General Meeting held on 27 November 2017

10 Nov 2017 Form of Proxy for General Meeting held on 27 November 2017

10 Mar 2017 Form of Proxy for AGM held on 19 June 2017

04 Mar 2016 Form of Proxy for AGM held on 22 June 2016

09 Jun 2015 Notice of General Meeting held on 24 June 2015

09 Jun 2015 Form of Proxy for General Meeting held on 24 June 2015

05 Mar 2015 Notice of AGM held on 24 June 2015

05 Mar 2015 Form of Proxy for AGM held on 24 June 2015

18 Jun 2014 Notice of AGM held on 18 June 2014

18 Jun 2014 Form of Proxy for AGM held on 18 June 2014

20 Mar 2013 Notice of AGM held on 12 June 2013

20 Mar 2013 Form of Proxy for AGM held on 12 June 2013

28 Feb 2013 Notice of General Meeting held on 19 March 2013

28 Feb 2013 Form of Proxy for General Meeting held on 19 March 2013

26 Nov 2012 Notice of General Meeting held on 12 December 2012

26 Nov 2012 Form of Proxy for General Meeting held on 12 December 2012

27 Mar 2012 Notice of Annual General Meeting held on 14 June 2012

Country of incorporation and main country of operation

Abaco Capital plc is incorporated in England & Wales (Registration Number 07036758) with England its main country of operation.

Advisers

Reporting Accountants and Auditors to the Company
Grant Thornton UK LLP
2 Broadfield Court
Sheffield
S8 0XF
Legal Advisers to the Company
Fladgate LLP
16 Great Queen Street
London
WC2B 5DG
Registrars
Neville Registrars Ltd
Neville House
18 Laurel Lane
Halesowen
W. Midlands
B63 3DA

 

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