Circulars
2024 AGM
2024 EGM Requisition
2024 Return of Capital
2023 AGM
2023 EGM Requisition
- General Meeting Results
- Investor Meet Company presentation
- Chairman’s Letter to Shareholders
- Circular and Notice of Meeting
- Proxy Form 2023 – EGM
2023 GM
2022 AGM
2021 AGM
2020 AGM
2019 AGM
2018 AGM
2017 AGM
2017 GM
2016 AGM
2015 GM
Section 430(2B) Companies Act 2006
The following information is provided in accordance with Section 430(2B) of the Companies Act 2006.
2024
2020
2018
- David Blain stepped down as a Director on 20 August 2018
- Keith Wiggins stepped down as a Director on 11 June 2018
