Investor relations

Corporate Statement

Alexandra plc is a multinational supplier of workplace clothing dedicated to providing customers with innovative design, top quality garments, best prices and the highest level of service support.

Directors and Advisers

Please click here to view our Directors and Advisors.

Announcements

• Update to Shareholders
• Statement re Suspension
• Form 8 (OPD)
• Bothwell Park Valuation
• Suspension of Fundraising Process
• Planning update
• Trading Update
• Extension of Debt Facilities and Update on Proposed Fundraising - 30 April 2010
• Directorate Change 14 April 2010
• Facility extension 31 March 2010
• Proposed Fundraising - 8 March 2010
• Facility extension - 26 February 2010
• Change of Adviser - 29 January 2010
• Facility extension - 29 January 2010
• Interim Management Statement - 18 December 2009
• Debentures Announcement - November 2009
• Debentures Announcement (Futher Update)- November 2009

Annual & Interim Reports

• Download interim report and accounts for the half year ended 31st July 2009
• Download annual report and accounts for the year ended 31st January 2009
• Download interim report and accounts for the half year ended 31st July 2008
• Download annual report and accounts for the year ended 31st January 2008
• Download interim report and accounts for the half year ended 31st July 2007
• Download annual report and accounts for the year ended 31st January 2007
• Download interim report and accounts for the half year ended 31st July 2006
• Download annual report and accounts for the year ended 31st January 2006
• Download interim report and accounts for the half year ended 31st July 2005
• Download annual report and accounts for the year ended 31st January 2005
• Download annual report and accounts for the year ended 31st January 2004
• Download annual report and accounts for the year ended 31st January 2003

Annual General Meeting Reports

• Download notice of annual general meeting on 30 June 2009
• Download results of Alexandra plc's annual general meeting held on 1st July 2008
• Download notice of annual general meeting on 1st July 2008
• Download results of Alexandra plc's annual general meeting held on 26th June 2007

Proposed New Articles of Association for adoption at the AGM on 30 June 2009

• Download proposed new Articles of Association

Annual General Meeting Proxy Cards

• Proxy card for Annual General Meeting on 30 June 2009
• Proxy card for Annual General Meeting on 1st July 2008

Remuneration Committee Terms of Reference

• Download remuneration committee terms of reference

Audit Committee Terms of Reference

• Download audit committee terms of reference

Nomination Committee Terms of Reference

• Download nomination committee terms of reference

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Enquires

Tel: 0845 155 2288

Email: sales@alexandra.co.uk

Post: Alexandra plc, Alexandra House, Thornbury, Bristol, BS35 2NT