Corporate Information > Documents and Circulars
Page Updated: 09-Jul-2024
- Notice of Annual General Meeting (2024) (PDF Format 132KB)
- Notice of Annual General Meeting (2023) (PDF Format 68KB)
- Articles of Association (2022) (PDF Format 530KB)
- Notice of Annual General Meeting (27 Jun 2022) (PDF Format 51KB)
- Annual Report and Financial Statements for the year ended 31st December 2021 (PDF Format 475KB)
- Form of Proxy 2019 (PDF Format 85KB)
- Electronic Communication with Shareholders (PDF Format 314KB)
- Tender Form (PFP) (PDF Format 59KB)
- Proxy (PFP) (PDF Format 29KB)
- Circular (PFP) (PDF Format 224KB)
- Notice of Annual General Meeting - Adoption of new Articles of Association (PDF Format 121KB)
- Memorandum of Association and Article of Association (PDF Format 522KB)
- AIM Admission Document (PDF Format 142KB)
- Share Reorganisation - letter to shareholders (PDF Format 269KB)
- Open Offer Circular (PDF Format 500KB)
