Circulaires et Avis
Form of Proxy 2021 |
|
| 1 July 2021 | |
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Form of Instruction 2021 |
|
| 1 July 2021 | |
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Notice of AGM Announcement 2021 |
|
| 1 July 2021 | |
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Notice of AGM 2018 |
|
| 25 septembre 2018 | |
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Form of Proxy 2018 |
|
| 25 septembre 2018 | |
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SCRIP Dividend Alternative Booklet - Terms and Conditions |
|
| 5 July 2017 | |
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SCRIP Chairmans letter |
|
| 5 July 2017 | |
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Dividend Form of Mandate |
|
| 5 July 2017 | |
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Notice of AGM 2017 |
|
| 28 June 2017 | |
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Form of Proxy 2017 |
|
| 27 June 2017 | |
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FORM OF PROXY 2016 AGM |
|
| 24 June 2016 | |
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NOTICE OF 2016 ANNUAL GENERAL MEETING |
|
| 24 June 2016 | |
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Cicular Placing of 834,736,160 Ordinary Shares at 1.325 pence per share to raise £11.1 million, Share Consolidation, Acquisition |
|
| 24 May 2016 | |
| [Download PDF] | |
Form of Proxy for AGM 2015 |
|
| 22 June 2015 | |
| [Download PDF] | |
AGM Circular 2015 |
|
| 22 June 2015 | |
| [Download PDF] | |
Form of Proxy for AGM 2014 |
|
| 30 June 2014 | |
| [Download PDF] | |
AGM Circular 2014 |
|
| 30 June 2014 | |
| [Download PDF] | |
Form of Proxy for AGM 2013 |
|
| [Download PDF] | |
AGM Circular 2013 |
|
| [Download PDF] | |
Electronic Communications Form for AGM 2013 |
|
| [Download PDF] | |
Form of Instruction for AGM 2013 |
|
| [Download PDF] | |


