Shareholder Documents 2025
| Title |
Posted
|
Size
|
Download
|
| Tender Form for Tender Offer at 60 pence per Ordinary Share | 14/03/2025 | 434KB |  |
| Proposed Tender Offer at 60 pence per share | 14/03/2025 | 290KB | |
Shareholder Documents 2024
| Title |
Posted
|
Size
|
Download
|
| Annual Report December 2023 | 01/05/2024 | 2.00MB | |
| Notice of Annual General Meeting | 10/05/2024 | 256KB | |
Shareholder Documents 2023
| Title |
Posted
|
Size
|
Download
|
| Proposed return of up to £10,000,000 by way of Tender Offer at 40 pence per Ordinary Share | 31/05/2023 | 755KB | |
| Tender Form for Tender Offer at 40 pence per Ordinary Share | 31/05/2023 | 290KB | |
| Notice of Annual General Meeting | 31/05/2023 | 231KB | |
| Annual Report December 2022 | 31/05/2023 | 2.00MB | |
| Notice of General Meeting | 03/07/2023 | 806KB | |
| Results of AGM | 03/07/2023 | 4KB | |
| Results of GM | 02/08/2023 | 87KB | |
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
|
Download
|
| Annual Report September 2020 | 21/07/2021 | 1.25MB | |
Shareholder Documents 2020
| Title |
Posted
|
Size
|
Download
|
| 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
|
Shareholder Documents 2014
| Title |
Posted
|
Size
|
Download
|
| Annual Report September 2014 |
05/01/2015
|
1.35MB
|
|
| Interim Results 2014 |
04/06/2014
|
197KB
|
|
| 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
|
|
| 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
|
|
| 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
|
|
| 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
|
|
| Notice of Meeting - 24 February 2010 |
02/02/2010
|
127KB
|
|
| Letter to shareholders dated 1 February 2010 |
02/02/2010
|
102KB
|
|
Shareholder Documents 2009
| Title |
Posted
|
Size
|
Download
|
| Annual Report September 2009 |
02/02/2010
|
773KB
|
|
| Interim Report 2009 |
10/06/2009
|
118KB
|
|
| Notice of Meeting - 30 March 2009 - and circular to Shareholders |
09/03/2009
|
117KB
|
|
| Letter to Shareholders dated 6 March 2009 |
09/03/2009
|
165KB
|
|
Shareholder Documents 2008
| Title |
Posted
|
Size
|
Download
|
| Annual Report September 2008 |
06/03/2009
|
383KB
|
|
| Interim Report 2008 |
30/06/2008
|
85KB
|
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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