Corporate Information > Documents and Circulars

• 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)

This page was updated on 3rd July 2023