Anglo Asian Mining Plc

Circulars & documents

Investors

Circulars

2023

31 May 2023Notice Of Annual General Meeting 2023pdf522 KB31 May 2023Form of Proxy for AGM 2023pdf46 KB

2022

27 May 2022Notice Of Annual General Meeting 2022pdf428 KB27 May 2022Form of Proxy for AGM 2022pdf43 KB

2021

29 May 2021Notice of Annual General Meeting 2021pdf54 KB29 May 2021Form of Proxy for AGM 2021pdf41 KB

2019

17 May 2019Notice Annual General Meeting 2019pdf1 MB17 May 2019Form of Proxy AGM 2019pdf1 MB

2018

30 Jun 2018Circular and Notice of General Meeting 2018pdf2 MB29 May 2018Notice of Annual General Meeting 2018pdf40 KB29 May 2018Form of Proxy for AGM 2018pdf446 KB

2017

30 May 2017Form of Proxy for AGM 2017pdf66 KB30 May 2017Notice of Annual General Meeting 2017pdf42 KB

2016

1 Jun 2016Form of Proxy for AGM 2016pdf447 KB1 Jun 2016Notice of Annual General Meeting 2016pdf54 KB28 Jan 2016Adoption of FRS 101: Reduced disclosure frameworkpdf70 KB

2015

3 Jun 2015Form of Proxy for AGM 2015pdf445 KB3 Jun 2015Notice of Annual General Meeting 2015pdf128 KB

2014

5 Jun 2014Form of Proxy for AGM 2014pdf486 KB5 Jun 2014Notice of Annual General Meeting 2014pdf436 KB

2013

5 Jun 2013Form of Proxy for AGM 2013pdf76 KB3 Jun 2013Notice of Annual General Meeting 2013pdf119 KB

2012

1 Jun 2012Form of Proxy for AGM 2012pdf154 KB1 Jun 2012Notice of Annual General Meeting 2012pdf164 KB

2010

4 Jun 2010Form of Proxy for AGM 2010pdf97 KB4 Jun 2010Chairman’s letter and Notice of Annual General Meeting 2010pdf115 KB

2009

29 Jun 2009Chairman’s letter 2009pdf125 KB23 Jun 2009Form of Proxy for AGM 2009pdf98 KB23 Jun 2009Notice of Annual General Meeting 2009pdf104 KB

2008

25 Jun 2008Chairman’s letter 2008pdf60 KB

2007

30 Mar 2007Notice of Annual General Meeting 2007pdf120 KB30 Mar 2007Chairman’s letter 2007pdf120 KB

Documents

28 Jun 2010Articles of Associationpdf262 KB26 Jul 2005Admission Documentpdf1 MB24 Jun 2005Memorandum of Associationpdf47 KB