Producing Energyfor a Prosperous Future

Circulars

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
27-04-2014	Notification of publication of Annual Report for the year ended 31 December 2013 on the Company's website
19-03-2014	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
19-03-2014	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed placing of new shares under specific mandate
19-03-2014	REQUEST FORM
10-12-2013	REQUEST FORM
10-12-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate