Latest News & Events

NOTICE OF GENERAL MEETING AUGUST 2015 – Updated with Results

Proposed members’ voluntary liquidation of the company and notice of general meeting available here.   Bglobal plc announces that at the General Meeting held on 17 August 2015 all of the resolutions were duly passed.

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FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014

Full financial statements for the year ended 31 March 2014 are available here.

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NOTICE OF ANNUAL GENERAL MEETING – UPDATED WITH RESULTS

RESULTS OF AGM AGM held on Tuesday 30th September 2014 Resolutions 1 to 5 were duly passed Resolutions 6 was rejected, accordingly the company will not be changing its name in the foreseeable future.   NOTICE OF ANNUAL GENERAL MEETING This document should be read as a whole. Your attention is drawn to the letter […]

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RESULTS OF GENERAL MEETING

30 July 2014 Bglobal plc (‘Bglobal’, the ‘Group’ or the ‘Company’) Result of General Meeting   Bglobal plc (the “Company”) announces that at the General Meeting held earlier today all of the resolutions were passed. Please click here for results and full details.  

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PROPOSED RETURN OF CAPITAL TO SHAREHOLDERS

PROPOSED RETURN OF CAPITAL TO SHAREHOLDERS OF 11 PENCE PER ORDINARY SHARE, DELISTING, CHANGE OF NAME AND NOTICE OF GENERAL MEETING The Company has today announced that it is proposing, subject to Shareholder and Court approval, to return approximately £11.7 million to Shareholders. Please click the link below for more details: Proposed return of capital to […]

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PROPOSED RETURN OF CAPITAL

PROPOSED RETURN OF CAPITAL TO SHAREHOLDERS OF 11 PENCE PER ORDINARY SHARE, DELISTING, CHANGE OF NAME AND NOTICE OF GENERAL MEETING (THE“PROPOSALS”) Bglobal plc (AIM:BGBL) is pleased to announce that it is proposing, subject to Shareholder and Court approval, to return approximately £11.7 million to Shareholders through a proposed return of capital to Shareholders (the […]

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