Producing Energyfor a Prosperous Future

Circulars

22-04-2015	REQUEST FORM
22-04-2015	Notification of publication of Annual Report for the year ended 31 December 2014 on the Company's website
20-04-2015	REQUEST FORM
20-04-2015	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed capital reorganisation and refreshment of the Scheme Mandate Limit
20-04-2015	PROPOSED CAPITAL REORGANISATION AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
30-01-2015	PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
30-01-2015	REQUEST FORM
30-01-2015	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed extension of maturity date of convertible notes
26-09-2014	REQUEST FORM
26-09-2014	Notification of publication of Interim Report for the period ended 30 June 2014 on the Company's website
05-05-2014	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING
05-05-2014	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 10 JUNE 2014
05-05-2014	REQUEST FORM
05-05-2014	Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares and refreshment of scheme mand
27-04-2014	REQUEST FORM