Shareholder Documentation

“This information is being disclosed in accordance with London Stock Exchange Alternative Investment Market Rule 26”

All documents

Half-yearly results for the period ended 30 June 2008 - 26 Sep 2008
Interims_Statement_30_06_081.pdf pdf

Result of AGM - 15 April 2008
Result_of_AGM_15_04_081.pdf pdf

Copies of Report & Accounts
Copies_of_Report__and__Accounts.pdf pdf

Statement re Suspension - Pine Ventures plc
Statement_re_Suspension_9_June_20081.pdf pdf

Directorate_change_-_23_04_081.pdf
Directorate_change_-_23_04_081.pdf pdf

Holdings in company 17 March 2008
Holdings_in_company1.pdf pdf

Report Accounts 2007
Report_Accounts_2007.pdf pdf

Final results for the year ended 31 December 2007’
prelims_31_12_071.pdf pdf

Directorate Change 4 October 2007
Directorate_Change_4_October_2007.pdf pdf

AIM Rule 26 - 17 August 2007
AIM_Rule_26_17_August_2007.pdf pdf

Interim report 2007 announcement
Interims_30_June_2007.pdf pdf

Interim Report 2007
Pine_Ventures_Interim_2007.pdf pdf

Memorandum_of_Association.pdf
Memorandum_of_Association.pdf pdf

PineVenturesAIM.pdf
PineVenturesAIM.pdf pdf

Pine Ventures RA Press
pine_ventures_RA_presscopy1.pdf pdf

PRELIMINARY_RESULTS.pdf
PRELIMINARY_RESULTS.pdf pdf

Pine_Ventures_Placing_and_Open_Offer.pdf
Pine_Ventures_Placing_and_Open_Offer.pdf pdf

RESULT_OF_EGM.pdf
RESULT_OF_EGM.pdf pdf

NOTICE_OF_EGM.pdf
NOTICE_OF_EGM.pdf pdf

CheekyMoon_change_in_investment_strategy.pdf
CheekyMoon_change_in_investment_strategy.pdf pdf

Pine Ventures PLC 2007 Site by: Intendance Ltd 2007