Company Announcements and Documentation

Company Announcements

Letter from the Chairman – January 2016

Post 10 April 2015: All Resolutions at AGM held on 9 April 2015 were passed. CVA for IFM plc was approved on 9 April 2015.

Notice of AGM, Capital Reorganisation and CVA – 18 March 2015

Directorate Change – 23 Feb 2015
Board Changes – 04 Feb 2015
Resignation of Director and Suspension from AIM – 22 Sep 2014
Suspension – Intandem Films Plc – 22 Sep 2014
Market Update – 15 Sep 2014
Directorate Change – 19 Aug 2014
Board Changes – 04 Aug 2014
Board change – 30 Jul 2014
Cannes Update & Strategic Relationship – 29 Jul 2014
Holding(s) in Company – 30 May 2014
Issue of Equity & New Films – 19 May 2014
Half Yearly Results – 31 Mar 2014
Share Price Movement & European Film Market 2014 – 25 Mar 2014
Holding(s) in Company – 05 Feb 2014
Result of AGM – 30 Jan 2014
AGM Statement – 30 Jan 2014
Holding(s) in Company – 29 Jan 2014
Holding(s) in Company – 29 Jan 2014
Grant of Options – 29 Jan 2014
Issue of Equity – 17 Jan 2014
Trading Update – 23 Dec 2013
Final Results – 23 Dec 2013
Holding(s) in Company – 10 Dec 2013
Holding(s) in Company – 15 Nov 2013
Issue of Equity – 11 Nov 2013
Result of General Meeting – 23 Oct 2013
Holding(s) in Company – 11 Oct 2013
Notice of General Meeting & Posting of Circular – 01 Oct 2013
Holding(s) in Company – 10 Sep 2013
Issue of Equity – 18 Jul 2013
Board Changes, Registered Office and Joint Broker – 11 Jul 2013
Holding(s) in Company – 10 Jul 2013
Issue of Equity – 05 Jul 2013
Result of General Meeting – 01 Jul 2013
£0.8m Placing and £1m Financing Facility Agreed – 12 Jun 2013
Board Changes – 05 Apr 2013
Half Yearly Results – 28 Mar 2013

Documents

1. Circulars sent to shareholders in past 12 months

AGM Circular 18.3.15

Intandem AGM Proxy

2. Audited Accounts

Okullo Report and Account 2016

Okullo Report and Accounts 2015

GDI Media Report and Accounts 2014

Intandem Report and Accounts 2013

Intandem Report and Accounts 2012

Intandem Report and Accounts 2011

3. Articles of Association

Articles-of-Association

4. Certificate of Incorporation

Intandem Films plc Certificate of Incorporation

5. AIM Submission Document

Intandem Admission Document Part 1

Intandem Admission Document Part 2