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DATE HEADLINE SIZE
06 Jul 2012 06 Jul 2012Proxy form for use at the Annual General Meeting to be held on 16th August, 2012 (119 KB) 119 KB
06 Jul 2012 06 Jul 2012Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Amendments to the bye-laws, Adoption of the amended and restated bye-laws and Notice of annual general meeting (320 KB) 320 KB
25 Oct 2011 25 Oct 2011Proxy form for use at the Special General Meeting to be held on 10 November 2011 (160 KB) 160 KB
25 Oct 2011 25 Oct 2011Very Substantial Disposal Involving Disposal of the Entire Interest in Top Precise Group (696 KB) 696 KB
12 Sep 2011 12 Sep 2011Proxy form for use at the Special General Meeting to be held on 29 September 2011 (156 KB) 156 KB
12 Sep 2011 12 Sep 2011Proposed Extension of the Term of the Convertible Notes Due 2011 (238 KB) 238 KB
08 Jul 2011 08 Jul 2011Proxy form for use at the Annual General Meeting to be held on 19th August, 2011 (82 KB) 82 KB
08 Jul 2011 08 Jul 2011Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Termination of existing share option scheme, Adoption of new share option scheme and Notice of annual general meeting (260 KB) 260 KB
18 Apr 2011 18 Apr 2011Proxy form for use at the Special General Meeting to be held on 9 May 2011 (463 KB) 463 KB
18 Apr 2011 18 Apr 2011Disposal Mandate in relation to Future Disposals of Shares in Burcon NutraScience Corporation – Possible Very Substantial Disposal (765 KB) 765 KB
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