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Articles of Association

The Articles of Association are up for Shareholder approval at a General Meeting of the Company to be held on Friday 28 August 2009.

You can review the Articles of Association within the Reports & Presentations section of the Travelzest plc website.

2013


DateTitlePress ReleaseFile Size
3 May 2013 Top Foodie Travel Destinations Top Foodie Travel Destinations 45KB
24 April 2013 The Hidden Gems in the US The Hidden Gems in the US 45KB
2 April 2013 Canadians Can Win Big On Travel This Month Canadians Can Win Big On Travel This Month 44KB
28 March 2013 Early Easter Translates into More Canadians Travelling Early Easter Translates into More Canadians Travelling 44KB
22 March 2013 Last Minute Travel Tips Help Canadians Save Time & Money Last Minute Travel Tips Help Canadians Save Time & Money 44KB
15 March 2013 The Luck of the Irish Lands in Canada The Luck of the Irish Lands in Canada 44KB
8 March 2013 itravel2000 Sees Strong Gains in Flights itravel2000 Sees Strong Gains in Flights 44KB
25 February 2013 itravel2000 Is about Giving the Extra Mile on Group Travel itravel2000 Is about Giving the Extra Mile on Group Travel 53KB
6 February 2013 itravel2000’s Best Advice and Prices on Europe itravel2000’s Best Advice and Prices on Europe 44KB
28 January 2013 Say “I Do” and WIN with itravel2000 Say “I Do” and WIN with itravel2000 50KB
21 January 2013 Universal Orlando’s Partnership with itravel2000 Continues to Grow Universal Orlando’s Partnership with itravel2000 Continues to Grow 44KB
17 January 2013 Travel Demand Heats Up – Prices Cool Down Travel Demand Heats Up – Prices Cool Down 43KB
11 January 2013 Cuba Vacations Reach Record-High Cuba Vacations Reach Record-High 44KB
7 January 2013 Top 10 Travel Destinations of 2012 Top 10 Travel Destinations of 2012 61KB

2012


DateTitlePress ReleaseFile Size
31 December 2012 One more day and itravel2000 says “Let it Snow, Canada!” One more day and itravel2000 says “Let it Snow, Canada!” 44KB
24 December 2012 1000’s of itravel2000’s Clients are saying LET IT SNOW so they can get their trip for FREE! 1000’s of itravel2000’s Clients are saying LET IT SNOW so they can get their trip for FREE! 44KB
13 December 2012 itravel2000 makes Sandal’s “Best of the Best” List itravel2000 makes Sandal’s “Best of the Best” List 43KB
10 December 2012 itravel2000®'s ‘Price Drop Protection™’ plan is back! itravel2000®'s ‘Price Drop Protection™’ plan is back! 44KB
13 September 2012 itravel2000’s ‘Let it Snow!’ promotion is back! itravel2000’s ‘Let it Snow!’ promotion is back! 44KB
29 June 2012 Get inspired, informed and escape with itravel2000 Get inspired, informed and escape with itravel2000 39KB
11 June 2012 itravel2000 is kicking off European Championship soccer fever with Book & Win! itravel2000 is kicking off European Championship soccer fever with Book & Win! 44KB
11 May 2012 It's a bird! It's a plane!…No, it's WOW DEAL! It's a bird! It's a plane!…No, it's WOW DEAL! 46KB
05 April 2012 Travelzest plc - Annual Report and Notice of AGM Travelzest plc - Annual Report and Notice of AGM 11KB
22 March 2012 "Win Your Dream Holiday Contest" Win Your Dream Holiday Contest 41KB
13 March 2012 itravel2000 Launches Flight Price Drop Protection itravel2000 Launches Flight Price Drop Protection 40KB
27 February 2012 Travelzest plc (LSE:TVZ.L) London Toronto How to avoid the fuel surcharge increase Travelzest plc (LSE:TVZ.L) London Toronto How to avoid the fuel surcharge increase 40KB
7 February 2012 Travelzest plc (LSE:TVZ.L) “Make My Family Smile” Contest winners bag a fantastic family vacation in Orlando Travelzest plc (LSE:TVZ.L) “Make My Family Smile” Contest  winners bag a fantastic family vacation in Orlando 27KB
1 February 2012 Travelzest plc (LSE:TVZ.L) London-Toronto: Daily Deals video on YouTube proves a huge success Travelzest plc (LSE:TVZ.L) London-Toronto: Daily Deals video on YouTube proves a huge success 26KB
25 January 2012 Travelzest plc (LSE:TVZ.L) Click, Watch and Escape with itravel2000 
Travelzest plc (LSE:TVZ.L) Click, Watch and Escape with itravel2000 25KB
19 January 2012 Travelzest plc (LSE:TVZ.L) itravel2000 offers top 12 travel tips for 2012 
Travelzest plc (LSE:TVZ.L) itravel2000 offers top 12 travel tips for 2012 43KB
12 January 2012 Travelzest plc (AIM: TVZ) itravel2000, a Travelzest Company, Announces Top 12 Destinations for 2012 
Travelzest plc (AIM: TVZ) itravel2000, a Travelzest Company, Announces Top 12 Destinations for 2012 27KB
1 January 2012 Travelzest plc (AIM: TVZ) itravel2000, a Travelzest company, says it’s “Time to Escape” 
Travelzest plc (AIM: TVZ) itravel2000, a Travelzest company, says it’s 'Time to Escape' 13KB

2011


DateTitlePress ReleaseFile Size
31 December 2011 Travelzest plc (AIM: TVZ) The forecast calls for snow, but what about free trips? Travelzest plc (AIM: TVZ) The forecast calls for snow, but what about free trips? 13KB
26 December 2011 Travelzest plc (LSE:TVZ.L) itravel2000 Kicks off the Holiday Season with Pre-Boxing Week Sale Travelzest plc (LSE:TVZ.L) itravel2000 Kicks off the Holiday Season with Pre-Boxing Week Sale 27KB
23 December 2011 Travelzest plc (LSE:TVZ.L) itravel2000’s “Price Alerts Tool” to the Rescue of Travellers Looking for Best-Priced Sun Vacations Travelzest plc (LSE:TVZ.L) itravel2000’s “Price Alerts Tool” to the Rescue of Travellers Looking for Best-Priced Sun Vacations 39KB
23 December 2011 Travelzest plc (LSE:TVZ.L) Weather Gods have itravel2000 praying for over 5" Snow on New Year’s Day Travelzest plc (LSE:TVZ.L) Weather Gods have itravel2000 praying for over 5" Snow on New Year’s Day 26KB
23 December 2011 Travelzest plc (LSE:TVZ.L) itravel2000 declares “Lowest Price Guaranteed or It’s Free!” Travelzest plc (LSE:TVZ.L) itravel2000 declares “Lowest Price Guaranteed or It’s Free!” 39KB
19 December 2011 Travelzest plc (AIM: TVZ) Will it snow again on New Year’s Day for Canadians to win free trips? Travelzest plc (AIM: TVZ) Will it snow again on New Year’s Day for Canadians to win free trips? 14KB
29 November 2011 Travelzest plc (AIM: TVZ) itravel2000 Launches New Best Price Flight Calendar for Canadian Sun Seekers to Bask in the Best Airfare Prices This Winter Travelzest plc (AIM: TVZ) itravel2000 Launches New Best Price Flight Calendar for Canadian Sun Seekers to Bask in the Best Airfare Prices This Winter 13KB
21 November 2011 Travelzest plc (AIM: TVZ) Win a Family Trip to Orlando with the ‘Make My Family Smile’ Contest Travelzest plc (AIM: TVZ) Win a Family Trip to Orlando with the “Make My Family Smile” Contest – PDF, 14KB 14KB
17 October 2011 Mary Jean Tully Chairman and CEO of The Cruise Professionals Wins the Coveted Condé Nast Accolade for the 12th Consecutive Year The Cruise Professionals Wins the Coveted Condé Nast Accolade for the 12th  Consecutive Year 55KB
13 October 2011 Travelzest plc - itravel2000™.com launches “Shake ‘n Win” Contest for Canadian Smartphone users Travelzest plc - itravel2000™.com launches “Shake ‘n Win” Contest for Canadian Smartphone users – PDF, 29KB 29KB
21 September 2011 Travelzest plc - Embrace autumn with the new VFB Holidays’ European short breaks programme Travelzest plc - Embrace autumn with the new VFB Holidays’ European short breaks programme – PDF, 21KB 21KB
15 August 2011 Travelzest plc (AIM: TVZ) - itravel2000 launches ‘Let It Snow’ Travelzest plc (AIM: TVZ) - itravel2000 launches ‘Let It Snow’ – PDF, 27KB 27KB
10 August 2011 Travelzest plc - Appointment of new Non-Executive Director Travelzest plc - Appointment of new Non-Executive Director – PDF, 15KB 15KB
22 July 2011 Travelzest plc - Interim results for the six months to 30 April 2011 Travelzest plc - Interim results for the six months to 30 April 2011 – PDF, 77KB 77KB
2 June 2011 Lord Stanley Belongs In Canada Lord Stanley Belongs In Canada – PDF, 29KB 29KB
14 March 2011 itravel2000, a Travelzest Company, declares "I love Mexico!" and urges Canadians to see why itravel2000, a Travelzest Company, declares I love Mexico! and urges Canadians to see why – PDF, 72KB 72KB
9 March 2011 Travelzest plc - AGM Trading Update Travelzest plc - AGM Trading Update – PDF, 101KB 27KB
23 February 2011 itravel2000 sees an increase in demand for luxury brands: Affordable luxury, a growing preference for Canadian travellers itravel2000 sees an increase in demand for luxury brands: Affordable luxury, a growing preference for Canadian travellers – PDF, 101KB 101KB
17 February 2011 Travelzest plc - itravel2000™.com Launches Their New Europe & UK Superstore Travelzest plc - itravel2000™.com Launches Their New Europe & UK Superstore – PDF, 16KB 16KB
8 February 2011 Posting of Annual Report and Accounts and notice of AGM Posting of Annual Report and Accounts and notice of AGM – PDF, 40KB 40KB
4 February 2011 itravel2000™.com, a Travelzest company, partners with various Florida destinations to promote Florida itravel2000™.com, a Travelzest company, partners with various Florida destinations to promote Florida – PDF, 18KB 18KB
2 February 2011 Travelzest plc - Preliminary unaudited results for the year to 31 October 2010 Travelzest plc - Preliminary unaudited results for the year to 31 October 2010  – PDF, 267KB 267KB
24 January 2011 Notice of results Notice of results – PDF, 25KB 23KB
24 January 2011 itravel2000.com named “Funtastic travel partner of the year” by Carnival Cruise Lines itravel2000.com named “Funtastic travel partner of the year” by Carnival Cruise Lines – PDF, 25KB 25KB

2010


DateTitlePress ReleaseFile Size
17 December 2010 Travelzest plc Pre-close Trading Update Travelzest plc Pre-close Trading Update – PDF, 27KB 38KB
15 October 2010 itravel2000 expects surge in vacation interest to the US itravel2000 expects surge in vacation interest to the US – PDF, 27KB 27KB
14 October 2010 Caribbean Sun Seekers bask in lower prices again this Winter for all inclusive vacations 1.Caribbean Sun Seekers bask in lower prices again this Winter for all inclusive vacations
 – PDF, 104KB 37KB
14 October 2010 itravel2000 and Orlando Convention & Visitors Bureau Inc. Celebrate World Smile Day itravel2000 and Orlando  Convention & Visitors Bureau Inc. Celebrate World Smile Day – PDF, 104KB 104KB
06 October 2010 itravel2000, a Travelzest Company, in partnership with Itibiti Systems Inc. launch the next generation of integrated social media applications itravel2000, a Travelzest Company, in partnership with Itibiti Systems Inc. launch the next generation of integrated social media applications – PDF, 24KB 24KB
05 October 2010 itravel2000, a Travelzest Company, seeing consumers' interest in winter bookings strengthen itravel2000, a Travelzest Company, seeing consumers' interest in winter bookings strengthen – PDF, 19KB 19KB
09 September 2010 Travelzest tips off travellers on what’s hot for 2011 itravel2000, the Mexican tourism board and Corona want to give one lucky Canadian travel  to Mexico  for life – PDF, 116KB 30KB
26 August 2010 itravel2000, the Mexican tourism board and Corona want to give one lucky Canadian travel to Mexico for life itravel2000, the Mexican tourism board and Corona want to give one lucky Canadian travel  to Mexico  for life – PDF, 116KB 116KB
18 August 2010 itravel2000’s ‘Let it snow!’ promotion is back itravel2000's 'Let it snow!' promotion is back – PDF, 80KB 80KB
17 August 2010 itravel2000, a Travelzest Company, declares Canadians are migrating more and in larger flocks! itravel2000, a Travelzest Company, declares Canadians are migrating more and in larger flocks! – PDF, 27 KB 27 KB
30 July 2010 The Cruise Professionals - Conde Nast accolade won for the 11th year running
The Cruise Professionals - Conde Nast accolade won for the 11th year running – PDF, 20 KB 20 KB
29 June 2010 TVZ Interim Results Announcement TVZ Interim Results Announcement – PDF, 66 KB 66 KB
23 April 2010 Pre-Close Period Trading Update and Appointment of new Non-Executive Director Pre-Close Period Trading Update and Appointment of new Non-Executive Director – PDF, 115 KB 115 KB
15 March 2010 itravel2000 - Canadians soaring on the wings of the strong Loonie itravel2000 - Canadians soaring on the wings of the strong Loonie – PDF, 19 KB 19 KB
02 March 2010 Result of AGM Result of AGM – PDF, 32 KB 32 KB
02 March 2010 AGM Trading Update AGM Trading Update – PDF, 80 KB 80 KB
14 January 2010 Preliminary Results 2009 Preliminary Results 2009 – PDF, 502 KB 502 KB
06 January 2010 Notice of results Notice of results – PDF, 45 KB 45 KB
05 January 2010 VFB Holidays - Voted favourite tour operator by Which? Members VFB Holidays - Voted favourite tour operator by Which? Members – PDF, 28 KB 28 KB

2009


DateTitlePress ReleaseFile Size
02 December 2009 itravel2000, a Travelzest company, teams up with Martinique Promotion Bureau to promote the flower of the Caribbean itravel2000, a Travelzest company, teams up with Martinique Promotion Bureau to promote the flower of the Caribbean – PDF, 265 KB
265 KB
20 November 2009 Nishma Robb resigns as Group Distribution Director Nishma Robb resigns as Group Distribution Director – PDF, 65 KB
65 KB
17 November 2009 Trading Update and Group Restructuring Trading Update and Group Restructuring  – PDF, 231 KB
231 KB
05 November 2009 Itravel2000 backs WestJet and ACTA in call for transparency Itravel2000 backs WestJet and ACTA in call for transparency – PDF, 37 KB
37 KB
28 October 2009 VFB Holidays voted Top Five short break company at the 2009 Guardian, Observer and guardian.co.uk Travel Awards VFB Holidays voted Top Five short break company at the 2009 Guardian, Observer and guardian.co.uk Travel Awards – PDF, 93 KB
93 KB
14 October 2009 Tapestry Collection voted a finalist at The British Travel Awards in two categories Tapestry Collection voted a finalist at The British Travel Awards in two categories – PDF, 92 KB
92 KB
02 October 2009 VFB offers an alternative Renoir retrospective at the Grand Palais, Paris & French river cruise VFB offers an alternative Renoir retrospective at the Grand Palais, Paris & French river cruise – PDF, 55 KB
55 KB
01 October 2009 itravel2000, a Travelzest company, will pay the taxes for free trip promotion itravel2000, a Travelzest company, will pay the taxes for free trip promotion – PDF, 17 KB
17 KB
30 September 2009 Total Voting Rights Total Voting Rights – PDF, 80 KB
80 KB
23 September 2009 itravel2000, a Travelzest company, launches exclusive Price Drop Protection itravel2000, a Travelzest company, launches exclusive Price Drop Protection – PDF, 13 KB
13 KB
10 September 2009 Pledge of Ordinary Shares Pledge of Ordinary Shares – PDF, 92 KB
92 KB
09 September 2009 Update on Placing of New Ordinary Shares Update on Placing of New Ordinary Shares – PDF, 42 KB
42 KB
28 August 2009 Travelzest plc Result of General Meeting Travelzest plc Result of General Meeting – PDF, 29 KB
29 KB
28 August 2009 Suspension of Shares Suspension of Shares – PDF, 29 KB
29 KB
05 August 2009 Announcement of Placing of New Ordinary Shares Announcement of Placing of New Ordinary Shares – PDF, 50 KB
50 KB
31 July 2009 Interim results for the six months to 30 April 2009 Interim results for the six months to 30 April 2009 – PDF, 132 KB
132 KB
27 July 2009 itravel2000 Pinnacle Club Award itravel2000 Pinnacle Club Award – PDF, 16 KB
16 KB
27 July 2009 Cruise Professionals named in the elite Conde Nast Traveler's 2009 List of the World's 126 Top Travel Specialists Cruise Professionals named in the elite Conde Nast Traveler's 2009 List of the World's 126 Top Travel Specialists – PDF, 19 KB
19 KB
22 May 2009 Travelzest plc announces the trading update Travelzest plc announces the trading update – PDF, 101 KB
101 KB
26 February 2009 Preliminary Results 2008 Preliminary Results 2008 – PDF, 141 KB
141 KB
24 February 2009 Notice of Results Notice of Results – PDF, 22 KB
22 KB
14 January 2009 VFB Holidays - VFB wins AITO Travel Company of the Year award VFB Holidays - VFB wins AITO Travel Company of the Year award – PDF, 166 KB 166 KB

2008


DateTitlePress ReleaseFile Size
24 July 2008 Interim results for the six months to 30 April 2008 Interim results for the six months to 30 April 2008 – PDF, 178 KB
178 KB
20 June 2008 Acquisition of Canadian luxury cruise retailer Acquisition of Canadian luxury cruise retailer – PDF, 129KB
129KB
30 April 2008 Result of AGM Result of AGM – PDF, 53 KB 53 KB
5 March 2008 Issue of exchangeable shares Issue of exchangeable shares – PDF, 71 KB
71 KB
12 February 2008 Acquisition of The Malaysia Experience Acquisition of The Malaysia Experience – PDF, 86 KB
86 KB
15 January 2008 Preliminary results for the year to 31 October 2007 Preliminary results for the year to 31 October 2007 – PDF, 96 KB
96 KB

2007


DateTitlePress ReleaseFile Size
24 October 2007 Pre-close trading update Pre-close trading update – PDF, 111 KB
111 KB
17 September 2007 Acquisition of JMB Travel Acquisition of JMB Travel – PDF, 106 KB
106 KB
9 August 2007 Acquisition of Captivating Cuba Acquisition of Captivating Cuba – PDF, 105 KB
105 KB
1 August 2007 Placing raises £1.5 million Placing raises £1.5 million – PDF, 192 KB
192 KB
2 July 2007 Interim results for the six months to 30 April 2007 Interim results for the six months to 30 April 2007 – PDF, 182 KB
182 KB


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