Documents to Shareholders: Circulars and Placing Documents

The following publications have been sent to shareholders:

2023

30th June 2023

• Notice of AGM 2023
• Letter of Availability 2023.B

16th May 2023

• Circular and Notice of GM 2023
• Letter of Availability 2023

2022

7^th June 2022

• Notice of AGM 2022
• Letter of Availability 2022

2021

15^th September 2021

• Notice of AGM 2021
• Letter of Availability

2020

1st June 2020

Please see our 2020 AGM Section

• Notice of AGM 2020
• Letter of Availability
• Draft Articles of Association

2019

5th June 2019

• Notice of Annual General Meeting
• Letter of Availability

2018

1st June 2018

• Notice of Annual General Meeting
• Deemed Consent Letter

2017

12th October 2017

• Circular re Rule 2

28th June 2017

• Notice of Annual General Meeting

2016

15th July 2016

• Notice of Annual General Meeting

2015

13th November 2015

• Open Offer Document and Notice of GM

22nd June 2015

• Notice of Annual General Meeting

2014

10th November 2014

• Notice of General Meeting

6th June 2014

• Notice of Annual General Meeting

2013

6th June 2013

• Notice of Annual General Meeting

2012

6th June 2012

• Notice of Annual General Meeting

2011

7th June 2011

• Notice of Annual General Meeting

11th March 2011

• Placing Circular and Notice of General Meeting

2010

7th June 2010

• Notice of Annual General Meeting

2009

30th September 2009

• Placing Circular and Notice of Extraordinary General Meeting

30th June 2009

• Notice of Annual General Meeting
• Letter re Electronic Communications

20th April 2009

• Placing Circular and Notice EGM

2008

23rd June 2008

• Notice of Annual General Meeting

2007

30th May 2007

• Notice of Annual General Meeting

2006

30th June 2006

• Notice of Annual General Meeting

2005

13th December 2005

• Re-admission to trading on AIM and Notice of EGM

18th November 2005

• Notice of AGM

6th July 2005

• Re-admission to trading on AIM and Notice of EGM

2004

18th August 2004

• Admission to trading on AIM

19th July 2004

• Notice of EGM

 Please note that the information contained within the Investors section of the Company's website incorporates all disclosures pursuant to Rule 26 of the AIM Rules for Companies.