Publications
Reports and Accounts
Notices and Circulars
Title |
Date |
Form of Proxy | 25/06/2023 |
Notice of AGM | 25/06/2023 |
Form of Proxy | 07/11/2023 |
Notice of AGM | 07/11/2023 |
Form of Proxy | 08/07/2022 |
Notice of AGM | 08/07/2022 |
Notice of AGM and Form of Proxy 2021 | 16/06/2021 |
Notice of AGM and Form of Proxy | 27/11/2020 |
Proxy Form for GM 2020 | 13/02/2020 |
Circular and Notice of GM 2020 | 13/02/2020 |
Proxy Form for AGM 2019 | 27/11/2019 |
Notice of AGM 2019 | 27/11/2019 |
Proxy Form for AGM 2018 | 02/10/2018 |
Circular and Notice of AGM 2018 | 02/10/2018 |
Proxy form for GM | 23/05/2018 |
Notice of GM and Circular | 23/05/2018 |
Proxy Form for 2017 AGM | 29/06/2017 |
Notice of AGM 2017 | 29/06/2017 |
Proxy Form for AGM 2016 | 20/06/2016 |
Notice of AGM 2016 | 20/06/2016 |
Proxy Form for AGM 2015 | 05/06/2015 |
Notice of AGM 2015 | 05/06/2015 |
Proxy Form for AGM 2014 | 03/06/2014 |
Notice of AGM 2014 | 03/06/2014 |
Proxy Form for AGM 2013 | 18/04/2013 |
Notice of AGM 2013 | 18/04/2013 |
Proxy Form for AGM 2012 | 01/06/2012 |
Notice of AGM 2012 | 01/06/2012 |
Notice of General Meeting | 07/04/2011 |
Company Documents
Title |
Date |
New Articles of Association | June 2024 |
Articles of Association | 08/11/2018 |
2005 Scehdule 1 in relation to AIM Admission | 27/10/2005 |
2005 Circular to approve move to AIM | 10/10/2005 |
1995 Admission to the Official List | 28/03/1995 |