Shareholder Documents 2022

Title
Posted
Size
Download
Proposed return of up to £10,000,000 by way of Tender Offer at 30 pence per Ordinary Share 10/03/2022 0.7MB
Tender Form for Tender Offer at 30 pence per Ordinary Share 10/03/2022 54KB
Notice of Annual General Meeting 06/04/2022 285KB
Annual Report December 2021 22/04/2022 2.00MB
Results of AGM 29/04/2022 177KB
Notice of General Meeting 16/06/2022 265KB

Shareholder Documents 2021

Title
Posted
Size
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Annual Report September 2020 21/07/2021 1.25MB

Shareholder Documents 2020

Title
Posted
Size
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Notice of Annual General Meeting 05/11/2020 0.8MB
Annual Report September 2019 17/07/2020 1.3MB

Shareholder Documents 2019

Title
Posted
Size
Download
Notice of Annual General Meeting (30 July 2019) 05/07/2019 157KB
Annual Report September 2018 05/07/2019 352KB

Shareholder Documents 2018

Title
Posted
Size
Download
Proposed cancellation of admission of the Company’s Ordinary Shares to trading on AIM and Notice of General Meeting 14/05/2018 55KB

Shareholder Documents 2017

Title
Posted
Size
Download
Notice of Annual General Meeting (30 January 2018) 28/12/2017 180KB
Annual Report September 2017 28/12/2017 276KB
Proposed Capital Reorganisation and Buy Back and Notice of General Meeting
28/07/2017
77KB
Interim Results 2017
12/06/2017
393KB

Shareholder Documents 2016

Title
Posted
Size
Download
Notice of General Meeting (30 January 2018)
29/12/2016
570KB
Annual Report September 2016
24/12/2016
275KB
Interim Results 2016
14/06/2016
352KB

Shareholder Documents 2015

Title
Posted
Size
Download
Annual Report September 2015
29/12/2015
1.4MB
Notice of General Meeting (27 January 2015)
05/01/2015
629KB
Interim Results 2015
15/06/2015
140KB
Interim Accounts

Shareholder Documents 2014

Title
Posted
Size
Download
Annual Report September 2014
05/01/2015
1.35MB
Interim Results 2014
04/06/2014
197KB
Interim Accounts
Notice of General Meeting (25 February 2014)
30/01/2014
109KB

Shareholder Documents 2013

Title
Posted
Size
Download
Annual Report September 2013
29/01/2014
453KB
Interim Report 2013
04/06/2013
175KB
Interim Accounts
Notice of General Meeting (26 February 2013)
31/01/2013
109KB

Shareholder Documents 2012

Title
Posted
Size
Download
Annual Report September 2012
31/01/2013
486KB
Interim Report 2012
14/06/2012
213KB
Interim Accounts
Notice of General Meeting (28 February 2012)
02/02/2012
107KB

Shareholder Documents 2011

Title
Posted
Size
Download
Annual Report September 2011
26/01/2012
539KB
Notice of General Meeting (28 Jun 2011)
14/06/2011
54KB
Interim Report 2011
08/06/2011
230KB
Interim Accounts
Notice of AGM
04/02/2011
176KB

Shareholder Documents 2010

Title
Posted
Size
Download
Articles of Association
13/12/2010
454KB
Annual Report September 2010
04/02/2011
784KB
Notice of General Meeting
19/10/2010
66KB
Interim Report 2010
16/06/2010
137KB
Interim Accounts
Notice of Meeting - 24 February 2010
02/02/2010
127KB
Proposed Share Capital Reorg and Notices of GM and AGM
Letter to shareholders dated 1 February 2010
02/02/2010
102KB
Letter to shareholders

Shareholder Documents 2009

Title
Posted
Size
Download
Annual Report September 2009
02/02/2010
773KB
Interim Report 2009
10/06/2009
118KB
Interim Accounts
Notice of Meeting - 30 March 2009 - and circular to Shareholders
09/03/2009
117KB
Proposed Share Capital Reorg and Notices of GM and AGM
Letter to Shareholders dated 6 March 2009
09/03/2009
165KB
Letter to shareholders

Shareholder Documents 2008

Title
Posted
Size
Download
Annual Report September 2008
06/03/2009
383KB
Interim Report 2008
30/06/2008
85KB
Interim Accounts

Shareholder Documents 2007

Title
Posted
Size
Download
AIM Admission  
3.5MB
Annual Report September 2007
31/03/2007
177KB
Annual Report March 2007
28/09/2007
144KB

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