| |
| 07
June |
Baltimore
Technologies plc (London: BLM) confirms
it has today posted a circular to
its Shareholders giving notice of
its Annual General Meeting (AGM)
and of the Extraordinary General
Meeting (EGM) requisitioned by Acquisitor
Holdings (Bermuda) Ltd (Acquisitor). |
| 07
June |
Acquisitor
Holdings (Bermuda) Ltd purchased
188,000 ordinary shares |
| 03
June |
Proposed
return of cash to shareholders |
| 01
June |
Acquisitor
Holdings (Bermuda) Ltd purchased
425,000 ordinary shares in the
Company on 28 May 2004 |
| 28
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
95,000 ordinary shares in the Company
on 25 May 2004. |
| 26
May |
Baltimore
Technologies plc (BLM) announces
the sale of part of its realised
but unrecognised deferred tax assets
through the disposal
of the entire issued share capital
of Baltimore Technologies Investments
Limited |
| 24
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
105,000 ordinary shares in the
Company on 20 May 2004. |
| 18
May |
Acquisitor
Holdings request an extraordinary
meeting of shareholders to consider
resolutions to remove the
entire Board of Baltimore and to
appoint its own directors |
| 18
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
100,000 ordinary shares in the
Company on 17 May 2004 |
| 17
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
440,000 ordinary shares in the
Company on 14 May 2004 |
| 14
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
95,000 ordinary shares in the
Company on 13 May 2004 |
| 13
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
140,000 ordinary shares in the Company
on 12 May 2004 |
| 12
May |
Acquisitor
Holdings (Bermuda) Ltd purchased
135,000 ordinary shares in the Company
on 11 May 2004 |
| 12
May |
Baltimore
Technologies plc (London: BLM) announces
that on 11 May 2004, it received
notification pursuant to the statutory
concert party agreement under section
204 Companies Act 1985 |
| 11
May |
DISCLOSURE
UNDER RULE 3 OF THE RULES GOVERNING
SUBSTANTIAL ACQUISITIONS OF SHARES |
| 10
May |
Acquisitor
Holdings purchase 70,000 Ordinary
Shares |
| 07
May |
Results
of the EGM |
| 06
May |
Extraordinary
General meeting |
| 04
May |
6
May 2004 Extraordinary General Meeting |
| 27
April |
Acquisitor
Holdings (Bermuda) Ltd purchased
130,000 ordinary shares |
| 26
April |
Complaint
to FSA |
| 23
April |
Holding(s)
in Company |
| 22
April |
Annual
Report & Accounts |
| 19
April |
Response
to Acquisitor Holdings (Bermuda)
Ltd
Acquisitor fail to present a single
proposal of how to build a business |
| 19
April |
Following
the filing by Baltimore Technologies
of its Group accounts for the year
ended 31 December 2003 with the
US Securities and Exchange Commission
(“SEC”), the company
confirms that the new Directors,
David Weaver, Alfredo Goyanes, John
Uttley and James Huston, named in
its announcement of 13 April (RNS
Number: 5425X) have taken up their
Board appointments today. |
| 13
April |
Baltimore
Technologies plc (London: BLM) today
announces that it has posted a circular
to its shareholders giving notice
of the Extraordinary General Meeting
(EGM) requisitioned by Acquisitor
Holdings (Bermuda) Ltd. |
| 07
April |
The
Company has earlier announced that
it was notified on 24 March 2004
that Acquisitor Holdings (Bermuda)
Ltd, David Buchler, George Wardale
and Robin Williams are parties to
an agreement (the "Agreement")
within the meaning of section 204
Companies Act 1985, for the acquisition
of shares in the Company. |
| 01
April |
The
following replaces the Holdings
in Company announcement released
1 April 2004 at 14:58 under RNS
number 2364X |
| 31
March |
BALTIMORE
TECHNOLOGIES PLC ANNOUNCES NEW STRATEGY
Baltimore
to build leading clean energy solutions
business |
| 31
March |
Unaudited
financial results for the year ended
31 December 2003 |
| 30
March |
Baltimore
Technologies plc (London: BLM) announces
that on 26 March 2004, it received
notification that pursuant to the
statutory concert party agreement
under section 204 Companies Act
1985 |
| 25
March |
London,
UK – 25 March 2004: Baltimore
Technologies plc (London: BLM) on
the 24th March has received a notification
that following the purchase of 575,000
shares on 22 and 23 March 2004 |
| 23
March |
London,
UK – 23 March 2004: Baltimore
Technologies plc (London: BLM) today
has received a notification that
following the purchase of 100,000
shares on 12 March 2004 |
| 21
March 2004 |
London,
UK - 21 March 2004. The Board of
Baltimore Technologies plc (Baltimore,
London: BLM) received a written
notice from Acquisitor Holdings
(Bermuda) Limited (Acquisitor) on
Saturday 20 March 2004, requesting
an extraordinary meeting of shareholders
to consider resolutions to remove
the entire Board of Baltimore. The
Board is reviewing the notice with
its advisers and will be taking
appropriate action in due course.
|
| 19
March 2004 |
London,
UK - 19 March 2004 - Baltimore Technologies
plc (London: BLM) plans tnoloo announce
its Preliminary Results for the
12 months ended 31 December 2003
on Wednesday March 31 2004. |
| 15
March 2004 |
London
UK – 15 March 2004 –
Baltimore Technologies plc (London:
BLM) today announced that it has
reached agreement with Betrusted
to sell its remaining stake in Baltimore
Technologies Japan (BTJ) to Betrusted
for £2.25m in cash, the proceeds
of which will be used for general
corporate purposes. Baltimore will
make a net gain of £2.25m
from this disposal. |
| 23
Jan 2004 |
Baltimore
Technologies plc (London: BLM) today
posted the following letter to all
Baltimore shareholders: |
