Shareholder information

Notice of AGM 2025

Notice of AGM 2024

Notice of AGM 2023

Notice of AGM 2022

Notice of AGM 2021

Notice of GM 2020

Proposed New Articles

Proposed New Articles (Showing Proposed Amendments)

Notice of AGM 2020

Articles of Association

Shareholders’ Deed of Release – in relation to Resolution 20

Directors’ Deed of Release – in relation to Resolution 20

Peel Hunt Consent Letter – in relation to Resolution 20

Richard Cranfield Letter of Appointment – in relation to Resolution 20

Caroline Banszky Letter of Appointment – in relation to Resolution 20

Victoria Cochrane Letter of Appointment – in relation to Resolution 20

Neil Holden Letter of Appointment – in relation to Resolution 20

Christopher Munro Letter of Appointment – in relation to Resolution 20

Charles Robert Lister Letter of Appointment – in relation to Resolution 20

Michael Howard Service Contract – in relation to Resolution 20

Alexander Scott Service Contract – in relation to Resolution 20

Ian Taylor Service Contract – in relation to Resolution 20

Directorate Change Announcement

Notice of AGM 2019

Notice of AGM 2018

Directors Report & Financial Statements

Notice of General Meeting 2018

Interim Articles of Association – in relation to Resolution 3

Interim Articles of Association (Showing Proposed Amendments) – in relation to Resolution 3

IPO Articles of Association – in relation to Resolution 6

Notice of A Class Meeting

Notice of B Class Meeting

Notice of C Class Meeting

Notice of D Class Meeting