Reports, Presentation and Publications

Please find below copies of all our corporate and constitutional publications:

Document Title Date Added Size Download
Admission Document 02/09/2013 1.5MB Download
Articles of Association 14/08/2013 293KB Download
Form of Proxy 19/05/2014 47KB Download
Notice of Annual General Meeting 19/05/2014 132KB Download
Annual Report and Accounts (year end 31st December 2013) 19/05/2014 10.5MB Download
Result of Annual General Meeting 11/06/2014 45KB Download
Notice of Intention to Invest 18/09/2014 183KB Download
Interim Results RNS Statement 23/09/2014 692KB Download
Annual Report and Accounts (year end 31st December 2014) 28/04/2015 5.2MB Download
Form of Proxy 2015 18/05/2015 48KB Download
Notice of Annual General Meeting 2015 18/05/2015 138KB Download
Interim Results 2015 15/09/2015 526KB Download
Appointment of Chairman 15/09/2015 384KB Download
Acquisition of Instra Group and Notice of General Meeting 08/12/2015 557KB Download
Annual Report and Accounts (year end 31st December 2015) 25/05/2016 2.8MB Download
Form of Proxy 2016 25/05/2016 49KB Download
Notice of Annual General Meeting 2016 25/05/2016 146KB Download
Interim Results 2016 22/03/2017 868KB Download
Annual Report and Accounts (year end 31st December 2016) 09/05/2017 3.4MB Download
Form of Proxy 2017 09/05/2017 44KB Download
Notice of Annual General Meeting 2017 09/05/2017 131KB Download

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Investor Relations Contact

Abchurch Communications

Phone: +44 (0) 20 7398 7700

Fax: +44 (0) 20 7398 7799

E-mail: centralnic@abchurch-group.com


DISCLAIMER: This website contains core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – 'Company information disclosure'.