Browns Beach Hotels PLC - Reports

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Extraordinary General Meeting

1. CIRCULAR TO SHAREHOLDERS | Download Link
2. NOTICE OF MEETING | Download Link
3. FORM OF PROXY | Download Link
4. CERTIFIED EXTRACT OF BOARD RESOLUTION | Download Link
5. SHARE VALUATION REPORT | Download Link

• Aitken Spence Hotel Holdings PLC – Whistleblowing Policy | View / Download
• Aitken Spence Hotel Holdings PLC – Anti-Corruption and Anti-Bribery Policy | View / Download
  
• Policy on the Matters Relating to the Board of Directors | Under review by the Board of Directors
• Policy on Board Committees | Under review by the Board of Directors
• Policy on Corporate Governance, Nominations and Re-election | Under review by the Board of Directors
• Policy on Remuneration | Under review by the Board of Directors
• Policy on Internal Code of Business Conduct and Ethics for all Directors and Employees, including Policies on Trading in the Entity’s Listed Securities | Under review by the Board of Directors
• Policy on Risk management and Internal Controls | Under review by the Board of Directors
• Policy on Relations with Shareholders and Investors | Under review by the Board of Directors
• Policy on Control and Management of Company Assets and Shareholder Investments | Under review by the Board of Directors
• Policy on Corporate Disclosures | Under review by the Board of Directors

Previous Years

Browns Beach Hotels PLC – Annual Report 2024/25 | Download Link

Browns Beach Hotels PLC – Annual Report 2023/24 | Download Link

Browns Beach Hotels PLC – Annual Report 2022/23 | Download Link

Browns Beach Hotels PLC – Annual Report 2021/22 | Download Link

Browns Beach Hotels PLC – Annual Report 2020/21 | Download Link

Browns Beach Hotels PLC – Annual Report 2019/20 | Download Link

Browns Beach Hotels PLC – Annual Report 2017/18 | Download Link

Browns Beach Hotels PLC – Annual Report 2016/17| Download Link

Browns Beach Hotels PLC – Annual Report 2015/16 | Download Link

Browns Beach Hotels PLC – Annual Report 2014/15 | Download Link