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Birmingham Sports Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2014-December-17
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 23 DECEMBER 2014 (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2014-December-15
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 23 DECEMBER 2014 (in PDF)
  • 2014-November-21
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 23 DECEMBER 2014 (in PDF)
  • 2014-November-21
  • GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-January-16
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 FEBRUARY 2014 (in PDF)
  • 2014-January-16
  • (1) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE ISSUE OF THE FIRST CONVERTIBLE BOND UNDER A SPECIFIC MANDATE ISSUE OF THE SECOND CONVERTIBLE BOND UNDER A SPECIFIC MANDATE (2) CONNECTED TRANSACTIONS DEED OF NOVATION, DEBT CAPITALISATION AGREEMENT, SUBSCRIPTION AGREEMENT (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (5) UPDATE ON RESUMPTION OF TRADING (in PDF)
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  • 2019 Circulars
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  • 2013 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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