RNS Statements and Financial Reports

RNS Statements

2013

Title Date PDF
Further re Convertible Loan 15/05/13 PDF
Further re Issue of Debt 23/04/13 PDF
AGM Statement 28/03/13 PDF
Result of AGM 28/03/13 PDF
Final Results 7/03/13 PDF
Issue of Debt 5/03/13 PDF
Further re Placing 27/02/13 PDF
Update on Placing 3/01/13 PDF

2012

Title Date PDF
Change of Registered Office 3/12/12 PDF
Issue of Equity, Directorate Change, Notice of GM 29/10/12 PDF
Half Yearly Report 21/06/12 PDF
Result of AGM 10/05/12 PDF
AGM Statement 10/05/12 PDF
Issue of Equity 2/04/12 PDF
Final Results 29/03/12 PDF
Contract Awards 23/03/12 PDF
Directorate Change 12/03/12 PDF

2011

Title Date PDF
Issue of Equity 6/10/11 PDF
Issue of Equity 13/09/11 PDF
Board Change 20/07/11 PDF
Interim Results 14/06/11 PDF
Appointment of Non-Executive Director 10/05/11 PDF
Holding(s) in Company 6/05/11 PDF
Holding(s) in Company (replacement) 21/04/11 PDF
Grant of Options and Issue of Equity 14/04/11 PDF
Clarification 31/03/11 PDF
Statement regarding AssetCo 30/03/11 PDF
Results of AGM 28/03/11 PDF
Holding(s) in Company 9/03/11 PDF
Preliminary Results 28/02/11 PDF
Issue of Equity 22/02/11 PDF
Issue of Equity 4/02/11 PDF
Appointment of Verdes Management Panel 2/02/11 PDF
Holding(s) in Company 31/01/11 PDF
Issue of Equity 19/01/11 PDF
Issue of Equity 12/01/11 PDF
Issue of Equity 11/01/11 PDF

2010

Title Date PDF
Issue of Equity 21/12/10 PDF
Holding(s) in Company 29/11/10 PDF
Directorate Change 5/10/10 PDF
Update (Replacement) 29/09/10 PDF
Restoration – X-Phonics Plc 28/09/10 PDF
GM Approval & Name Change 27/09/10 PDF
Half Yearly Report 27/09/10 PDF
Proposed investment 2/09/10 PDF
Final Results 29/06/10 PDF
Update 21/05/10 PDF
Suspension – X-Phonics plc 29/03/10 PDF
Temporary Suspension 29/03/10 PDF
Change of Website Address 10/02/10 PDF

2009

Title Date PDF
Half Yearly Report 29/06/09 PDF
Record Label Contract:The Att 11/05/09 PDF
Result of AGM 6/05/09 PDF
Annual Report and Accounts 9/04/09 PDF
Restoration – X-Phonics plc 8/04/09 PDF
Final Results 8/04/09 PDF
Statement re. Suspension 30/03/09 PDF
Suspension – X-Phonics plc 30/03/09 PDF
Directorate Change 19/01/09 PDF

2008

Title Date PDF
Interim Results 27/06/08 PDF
Results of AGM 1/05/08 PDF
Annual Report and Accounts 31/03/08 PDF
Final Results 31/03/08 PDF
Change of Registered Office 11/01/08 PDF

2007

Title Date PDF
AIM Rule 26 Information 17/08/07 PDF
Interim Results 27/06/07 PDF
Major Record Deal 21/05/07 PDF
Director/PDMR Shareholding 20/04/07 PDF
Holding(s) in Company 14/03/07 PDF
Record Label Contract 12/03/07 PDF
Issue of Share Options 4/01/07 PDF

2006

Title Date PDF
Issue of Equity 20/12/06 PDF
Total Voting Rights 15/12/06 PDF
Record Label Signing & Senior Appointment 30/11/06 PDF
Final Results 30/11/06 PDF
Name change, re-admission 30/08/06 PDF
Result of EGM 29/08/06 PDF
Prpsd acqstn, issue of equity 3/08/06 PDF
New Accounting Ref Date 25/05/06 PDF
Interim Results 31/03/06 PDF
Directorate Change 29/03/06 PDF
Re Contract 24/01/06 PDF

2005

Title Date PDF
Record Label & Publishing Division: Update 30/11/05 PDF
Re Contract 28/11/05 PDF
First Day Dealings 20/10/05 PDF

Financial Reports

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