Investor Information

Company Announcements

» 24 October 2022 – Placing and Directors’ Shareholdings
» 13 October 2022 – Appointment of Marco Nijhof to the Board of Loyalward
» 26 July 2022 – Significant Shareholding
» 18 July 2022 – Loan Extension
» 29 June 2022 – Update
» 6 June 2022 – Result of Re-convened Annual General Meeting
» 15 May 2022 – Notice of Re-convened Annual General Meeting
» 3 May 2022 – Placing and Director / PDMR  Shareholding
» 29 April 2022 – Result of AGM
» 28 April 2022 – Preliminary Results
» 7 April 2022 – Notice of Annual General Meeting
» 25 March 2022 – Appointment of George Mergos as Chairman of Loyalward
» 15 February 2022 – Update

» 30 December 2021 – Share Issue and Option Expiry Dates
» 9 December 2021 – Update on new Law on Strategic Investments
» 1 December 2021 – New Development Law and Loan Extension
» 29 October 2021 – Loan Extension
» 30 July 2021 – Placing
» 28 May 2021 – Result of Re-convened Annual General Meeting
» 6 May 2021 – AGM (Re-convened)
» 30 April 2021 – Result of AGM
» 30 April 2021 – Preliminary Results
» 14 April 2021 – Holding(s) in Company
» 14 April 2021 – Significant Shareholding
» 8 April 2021 – Notice of Annual General Meeting
» 22 March 2021 – Update and Placing

» 22 December 2020 – Placing/Share Issue/Option Expiry Dates
» 18 August 2020 – Placing and Subscription
» 6 August 2020 – Result of General Meeting
» 6 August 2020 – Result of Re-convened Annual General Meeting
» 21 July 2020 – Refinancing (Results of Placing)
» 21 July 2020 – Refinancing
» 21 July 2020 – AGM (Re-convened)
» 14 May 2020 – Preliminary Results – Amendment
» 14 May 2020 – Preliminary Results
» 30 April 2020 – Result of Annual General Meeting
» 29 April 2020 – Update and timing of Results
» 9 April 2020 – Update
» 8 April 2020 – Notice of Annual General Meeting
» 3 April 2020 – COVID-19 Share Issue Announcement

» 31 December 2019 – Option Expiry Dates
» 11 December 2019 – Update and issue of Shares and Warrants
» 23 July 2019 – Share Issue
» 17 June 2019 – Holdings in Company
» 10 June 2019 – Open Offer Share and Warrant issue
» 20 May 2019 – P D Raby – Significant Shareholding form
» 20 May 2019 – N Day – Significant Shareholding form
» 20 May 2019 – Mrs L Adams – Significant Shareholding form
» 20 May 2019 – Mr & Mrs M Dvorkin – Significant Shareholding form
» 20 May 2019 – Significant and Directors Shareholdings
» 10 May 2019 – Result of General Meeting
» 10 May 2019 – Share and Warrant Issue
» 30 April 2019 – Result of AGM
» 24 April 2019 – Subscription For New Ordinary Shares and Notice of General Meeting
» 8 April 2019 – AGM
» 8 April 2019 – Preliminary Results
» 26 Feb 2019 – Director’s Share Transaction
» 25 Feb 2019 – Director PDMR-Shareholding
» 25 Jan 2019 – Reduction of Liabilities by an Issue of Shares

» 31 Dec 2018 – Option Expiry Dates
» 21 Dec 2018 – Share Issue and Warrant Issue
» 7 December 2018 – Update re Placing and Share Issue
» 3 December 2018 – Placing and Share Issue
» 10 October 2018 -Completion of Sale of STL
» 8 October 2018 – Result of General Meeting
» 8 October 2018 – Update post sale of STL
» 20 Sept 2018 – Proposed disposal of Stewart Travel Limited
» 31 Aug 2018 – Update – Debt Finance and Sale of Travel & Leisure (“T&L”) Business
» 12 July 2018 – Loan Facility Extension
» 2 July 2018 – Update – re STL and Loan Facility
» 6 Jun 2018 – Update
» 30 Apr 2018 – Result of Annual General Meeting
» 27 Apr 2018 – Align Research Note
» 26 Apr 2018 – Placing Appointment of Joint Broker
» 6 Apr 2018 – AGM
» 13 Mar 2018 – Update
» 4 Jan 2018 – Significant Shareholding

» 29 Dec 2017 – Option Expiry Dates
» 20 Dec 2017 – Broker Offer
» 18 Dec 2017 – Approach for purchase of Travel & Leisure division
» 14 Dec 2017 – Update

Company Announcements Archive