Please find below copies of all our constitutional documents & circular announcements. Click the relevant PDF button to download and view documents (PDFs open in a new window).
| Document Title | Date Added | Size | Download |
|---|---|---|---|
| Notice of Annual General Meeting 2023 | 27/03/2023 | 126KB |  |
| Notice of Annual General Meeting 2022 | 04/04/2022 | 128KB | |
| Open Offer Application Form | 01/03/2022 | 88KB | |
| Open Offer Circular | 01/03/2022 | 282KB | |
| Notice of Annual General Meeting 2021 | 07/05/2021 | 146KB | |
| Notice of Annual General Meeting 2020 | 13/05/2020 | 326KB | |
| Form of Proxy 2020 | 13/05/2020 | 125KB | |
| Notice of Annual General Meeting 2019 | 24/05/2019 | 301KB | |
| Form of Proxy 2019 | 24/05/2019 | 115KB | |
| Form of Proxy 2018 [Updated] | 20/07/2018 | 50KB | |
| Form of Proxy 2018 Letter | 20/07/2018 | 60KB | |
| AIM Admission Document | 16/07/2018 | 2MB | |
| Notice of Annual General Meeting 2018 | 31/05/2018 | 136KB | |
| Form of Proxy 2018 | 31/05/2018 | 48KB | |
| Notice of Annual General Meeting 2017 | 09/05/2017 | 131KB | |
| Form of Proxy 2017 | 09/05/2017 | 44KB | |
| Notice of Annual General Meeting 2016 | 25/05/2016 | 146KB | |
| Form of Proxy 2016 | 25/05/2016 | 49KB | |
| Acquisition of Instra Group and Notice of General Meeting | 08/12/2015 | 557KB | |
| Appointment of Chairman | 15/09/2015 | 384KB | |
| Notice of Annual General Meeting 2015 | 18/05/2015 | 138KB | |
| Form of Proxy 2015 | 18/05/2015 | 48KB | |
| Notice of Intention to Invest | 18/09/2014 | 183KB | |
| Result of Annual General Meeting | 11/06/2014 | 45KB | |
| Notice of Annual General Meeting | 19/05/2014 | 132KB | |
| Form of Proxy | 19/05/2014 | 47KB | |
| Admission Document | 02/09/2013 | 1.5MB | |
| Articles of Association | 14/08/2013 | 293KB | |