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Corporate Actions

Please download Corporate Action documents below :

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File Type File Name Size Download
General Meeting - 10 November 2017, Proxy Form 49.806640625 KB
Notice of a General Meeting to Be Held On Friday, 10th November 2017 159.732421875 KB
Britam Holdings General Meeting Resolutions 312.8095703125 KB
5th Jan 2018 - Profit Warning Announcement 695.666015625 KB
COMPLETION OF THE SUBSCRIPTION FOR A 14.3% EQUITY STAKE IN BRITAM HOLDINGS PLC BY AFRICINVEST III – SPV 1 139.4794921875 KB
PROPOSED SALE OF THREE HUNDRED AND FORTY-EIGHT MILLION, FIVE HUNDRED AND FOUR THOUSAND (348,504,000) ORDINARY SHARES IN BRITAM HOLDINGS PLC BY PLUM LLP TO SWISS RE 248.6455078125 KB
Corporate Governance Template for Issuance of Securities to the Public 2.507315635681 MB
Notice for the Noteholders Meeting_(1100752_1).pdf 200.4892578125 KB
Notice of Early Redemption_(1100788_1).pdf 22.876953125 KB
Noteholders EGM Proxy Form.pdf 304.15234375 KB
Britam Bond Information Memorandum 2.307403564453 MB
Britam Pricing Supplement 122.26953125 KB
Britam shareholders approve change of name 2015 150.7138671875 KB
Profit Warning Announcement 2015 150.650390625 KB
Acquisition of Britam Holdings Limited Shares by Plum LLP 176.5859375 KB
Circular to the shareholders of Britam Holdings Limited on the proposed acquisition of four hundred and fifty two million, five hundred and four thousand (452,504,000) ordinary shares by Plum LLP 123.0439453125 KB
Completion Announcement subscription for a 10.37 Percent Equity stake in Britam Holding Plc by IFC 594.111328125 KB
Proposed subscription for a 14.3 Percent Equity stake in Britam Holdings Plc by Africinvest III – SPV 1 229.623046875 KB