This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated: 1 July 2019
Investor Presentations
Meetings and voting
Form of Proxy AGM 2019
Notice Annual General Meeting 2019
Circular and Notice of General Meeting 2018
Form of Proxy for AGM 2018
Notice of Annual General Meeting 2018
Notice of Annual General Meeting 2017
Form of Proxy for AGM 2017
Notice of Annual General Meeting 2016
Form of Proxy for AGM 2016
Notice of Annual General Meeting 2015
Form of Proxy for AGM 2015
Notice of Annual General Meeting 2014
Form of Proxy for AGM 2014
Notice of Annual General Meeting 2013
Form of Proxy for AGM 2013
Notice of Annual General Meeting 2012
Form of Proxy for AGM 2012
Chairman's letter and Notice of Annual General Meeting 2010
Form of Proxy for AGM 2010
Notice of Annual General Meeting 2009
Form of Proxy for AGM 2009
Chairman's letter 2009
Chairman's letter 2008
Notice of Annual General Meeting 2007
Chairman's letter 2007
Constitutional documents
28 June 2010
Articles of Association
24 June 2005
Memorandum of Association
26 July 2005