DF Capital

Circulars & Documents

Circulars

Date
Name
Download
24/4/2026
Form Of Proxy – 2026
download
24/4/2026
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2026
download
11/4/2025
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2025
download
11/4/2025
Form Of Proxy – 2025
download
9/4/2024
Form Of Proxy – 2024
download
9/4/2024
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2024
download
24/4/2023
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2023
download
24/4/2023
Form Of Proxy – 2023
download
20/5/2022
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2022
download
21/4/2021
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2021
download
21/4/2021
Form of Proxy – for 19 May 2021 AGM
download
9/2/2021
Form of proxy – For 22 February 2021 GM
download
5/2/2021
Placing of 72,727,273 New Ordinary Shares at 55 pence per Ordinary Share and Notice of General Meeting – 2021
download
8/9/2020
Results of General Meeting – 8 September 2020
download
4/9/2020
Notice of Annual General Meeting and Explanatory Circular to Shareholders – 2020
download
21/9/2020
Form of Proxy – For 30 September 2020 AGM
download
21/8/2020
Notice of General Meeting and Explanatory Circular to Shareholders – 2020
download
5/6/2020
Notice of Meeting – Annual General Meeting 2020 [Postponed]
download
5/6/2020
Form of Proxy – 2020 [Postponed]
download