Pilat  
   
Global Divisions

NOTIFICATIONS

6 August 2010

2010 Notice of General Meeting
File: 

http://www.pilat.com/utility/Notice AGM 310810 Final.pdf

06 April 2010

2009 Pilat Annual Directors Report
File: 

http://www.pilat.com/announcements/2009 Pilat Annual Directors Report.pdf

17 October 2009
Expression of Interest in a Merger
File: 

http://www.pilat.com/announcements/2009 10 17
Expression of Interest in a Merger.pdf

4 December 2008

Results of General Meeting
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=2039527&source=RNS

3 December 2008

Potential Disposal
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=2037870&source=RNS

3 November 2008

Notice of General Meeting
File: 

http://www.pilat.com/utility/documents/PIAcircular(30Oct
08)FINAL(clean) DS Version.pdf

30 October 2008

Proposed Cancellation of Admission to Trading on AIM
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=2005771&source=RNS

20 October 2008

Requisitioning of a General Meeting
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1995457&source=RNS

15 October 2008

Directorate Change
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1990707&source=RNS

29 September 2008

Director/PDMR Shareholding
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1972704&source=RNS

2 September 2008

Dividend Declaration
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1945709&source=RNS

2 September 2008
Half-yearly Report
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1945360&source=RNS

6 August 2008

Database Registration
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1921459&source=RNS

31 July 2008
Holding in Company and Result of AGM
File: 

http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1916572&source=RNS

25 June 2008
Postponement of Annual General Meeting
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1880328&source=RNS

23 June 2008

Further Re: Potential Disposal
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1876831&source=RNS

16 June 2008

Potential Disposal
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1870637&source=RNS

12 June 2008

Holding(s) in Company
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1868623&source=RNS

22 May 2008

1st Quarter Results
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1848853&source=RNS

21 May 2008

Cessation of Negotiations
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1847267&source=RNS

20 May 2008

Results for First Quarter ended 31 March 2008
File:  http://www.pilat.com/announcements/2008 03 31 Q1 Results.pdf

07 May 2008

Issue of Equity
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1833283&source=RNS

30 April 2008

Dividend Declaration
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1826520&source=RNS

21 April 2008

Potential Acquisition
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1818130&source=RNS

27 March 2008

Preliminary Results for the year to 31 December 2007
File:  http://www.pilat.com/announcements/2008 03 27 2007 Prelim Results.pdf

04 December 2007
Details of Shareholder Agreement
File:  http://www.londonstockexchange.com/LSECWS/IFS
Pages/MarketNewsPopup.aspx?id=1647175&source=RNS

27 November 2007
Results for Third Quarter ended 30 September 2007
File:  http://www.pilat.com/announcements/2007 09 30 Q3 Results.pdf

26 November 2007
Holdings in Company
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1638545&source=RNS

17 September 2007
Holdings in Company
File:  http://www.londonstockexchange.com/LSECWS/IFS
Pages/MarketNewsPopup.aspx?id=1578625&source=RNS

17 September 2007

Holdings in Company
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1578616&source=RNS
31 August 2007
Results for the Half Year and Second Quarter ended
30 June 2007
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1566955&source=RNS
23 August 2007
Holdings in Company
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1562978&source=RNS
16 August 2007
AIM Rule 26
File:  http://www.londonstockexchange.com/LSECWS/IFSPages/
MarketNewsPopup.aspx?id=1556982&source=RNS

31 July 2007
Directorate Change
File:  http://www.pilat.com/announcements/2007 07 31 Directorate Change.pdf

26 July 2007

Holding in Company
File:  http://www.pilat.com/announcements/2007 07 26 Holding in Company.pdf
22 June 2007
Annual Report and Accounts
File:  http://www.pilat.com/announcements/2007 06 22 Annual Report and Accounts.pdf
30 May 2007
Exercise of Options
File:  http://www.pilat.com/announcements/2007 05 30 Exercise of Options.pdf
18 May 2007
Results for First Quarter ended 31 March 2007
File:  http://www.pilat.com/announcements/2007 05 18 Q1 Results.pdf
30 March 2007
Preliminary Results for the year to 31 December 2006
File:  http://www.pilat.com/announcements/2007 03 30 2006 Prelim Results.pdf
24 January 2007
Holding in Company
File:  http://www.pilat.com/announcements/2007 01 24 Holding in Company.pdf
13 December 2006
Issue of Equity
File:  http://www.pilat.com/announcements/2006 12 13 Issue of Equity.pdf
6 December 2006
Holdings in Company
File:  http://www.pilat.com/announcements/2006 12 06 Holdings in Company.pdf
29 November 2006
Director/PDMR Shareholding
File:  http://www.pilat.com/announcements/2006 11 29 Director PDMR Shareholding.pdf
28 November 2006
Results for the Nine Months and Third Quarter ended 30th September 2006
File:  http://www.pilat.com/announcements/2006 11 28 Q3 Results.pdf
7 September 2006
Disposal of Project Management Division
File:  http://www.pilat.com/announcements/2006 09 07 Disposal.pdf
31 August 2006
Half Year and Second Quarter ended 30 June 2006
File:  http://www.pilat.com/announcements/2006 08 31 Interim Results.pdf
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