Shareholder Info

Shareholder Circulars

A General Meeting was held on Wednesday, 22 March 2017 and all resolutions were passed.

2017 Notice of General Meeting and Explanatory notes

BrainJuicer's 2016 Annual General Meeting was held on Friday, 6 May 2016 and all resolutions were passed.

2016 Notice of Annual General Meeting and Explanatory notes

2015 | Annual Report and Accounts

BrainJuicer’s 2015 Annual General Meeting was held on Thursday, 7 May 2015 and all resolutions were passed.

2015 Notice of Annual General Meeting and Explanatory notes

2014 l Annual Report and Accounts

BrainJuicer's 2014 Annual General Meeting was held on Monday, 12th May 2014 and all resolutions were passed.

2014 Notice of Annual General Meeting and Explanatory notes

2013 | Annual Report and Accounts

BrainJuicer's 2013 Annual General Meeting was held on Wednesday, 22nd May 2013 and all resolutions were passed.

2013 Notice of Annual General Meeting and Explanatory notes

2012 | Annual Report and Accounts

BrainJuicer's 2012 Annual General Meeting was held on Wednesday, 23rd May 2012 and all resolutions were passed.

2012 Notice of Annual General Meeting and Explanatory Notes

2011 | Annual Report and Accounts

BrainJuicer's 2011 Annual General Meeting was held on Tuesday, 24th May 2011 and all resolutions were passed.

2011 Notice of Annual General Meeting and Explanatory Note

2010 | Annual Report and Accounts

BrainJuicer‘s 2010 Annual General Meeting was held on Tuesday 18th May 2010 and all resolutions were passed.

2010 Notice of Annual General Meeting and Explanatory Notes

New Articles of Association

Financial Calendar

 

Event

Date

Location

2017 Annual General Meeting

24 August 2017

10-12 Russell Square, London WC1B 5EH

Results announcement for 15 months to 31 March 2016 (new financial year end)

15 June 2017

 

2017 General Meeting

22 March 2017

10-12 Russell Square, London WC1B 5EH

Results announcement for 12 months to 31 December 2016

9 February 2017

 

2016 Interim and Special Dividend

20 October 2016, to shareholders on the register on 30 September 2016; shares become ex dividend on 20 September 2016

 

Results announcement for 6 months to 30 June 2016

16 September 2016

 

2015 Final Dividend

11 May 2016

 

2016 Annual General Meeting

6 May 2016

10-12 Russell Square, London WC1B 5EH

Registrar

Capita Asset Services
Capita Asset Services
PXS1, 34 Beckenham Road
Beckenham, Kent
BR3 4ZF
Capita Asset Services – Shareholder Information