Shareholder Meetings

Event

Notice of Meeting - Annual General Meeting

24 October 2024

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Annual Report & Accounts FY24

24 October 2024

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Proxy Card - Annual General Meeting

24 October 2024

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Results of AGM 2024

24 October 2024

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Notice of General Meeting & Circular

14 June 2024

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CFO Video explaining the Notice of General Meeting & Circular

14 June 2024

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Form of Proxy - General Meeting

14 June 2024

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Current Articles of Associations

14 June 2024

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Proposed Articles of Association - for open offer

14 June 2024

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Proposed Articles of Association - for placing

14 June 2024

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Peel Hunt Consent Letter

14 June 2024

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Underwriting and Subscription Agreement

14 June 2024

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Annual Report 2021

14 June 2024

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Annual Report 2022

14 June 2024

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Annual Report 2023

14 June 2024

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Irrevocable Undertakings AM

14 June 2024

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Irrevocable Undertaking - PS

14 June 2024

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Irrevocable Undertakings - HW

14 June 2024

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Event

Notice of General Meeting 8 November 2023

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Form of Proxy - General Meeting 8 November 2023

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Results of Annual General Meeting 2023

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2023

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Form of Proxy – AGM 2023

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Google Outlook Yahoo Apple
Results of General Meeting 2023

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Notice of General Meeting to Approve the Disposal and Articles Change 2023

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Event

Results of General Meeting 2022

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Google Outlook Yahoo Apple
Notice of General Meeting 2022

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Google Outlook Yahoo Apple
Form of Proxy 2022 (November)

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Google Outlook Yahoo Apple
Results of AGM 2022

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Annual Report 2022

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Notice of Annual General Meeting 2022

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Google Outlook Yahoo Apple
Form of Proxy 2022 (October)

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Google Outlook Yahoo Apple

Event

Results of AGM 2021

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Annual Report 2021

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2021

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Form of Proxy 2021

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Event

Result of AGM 2020

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Annual Report 2020

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Google Outlook Yahoo Apple
Notice of Annual General Meeting 2020

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Form of Proxy 2020

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Event

Results of AGM 2019

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Annual Report 2019

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2019

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Form of Proxy 2019

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Form of Instruction 2019

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2 April 2019 General Meeting Result

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2 April 2019 General Meeting Members Statement

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2 April 2019 Notice of General Meeting

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2 April 2019 General Meeting Form of Proxy

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2 April 2019 General Meeting Form of Instruction

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Event

Result of AGM 2018

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Annual Report 2018

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2018

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Google Outlook Yahoo Apple
Form of Proxy 2018

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Google Outlook Yahoo Apple
Form of Instruction 2018

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Google Outlook Yahoo Apple
8 January 2018 General Meeting Result

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Google Outlook Yahoo Apple
8 January 2018 Notice of General Meeting

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Google Outlook Yahoo Apple
8 January 2018 General Meeting Form of Proxy

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8 January 2018 General Meeting Form of Instruction

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Event

Result of AGM 2017

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Annual Report 2017

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2017

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Form of Proxy 2017

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Form of Instruction 2017

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Event

Result of AGM 2016

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Annual Report 2016

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2016

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Form of Proxy 2016

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Form of Instruction 2016

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Google Outlook Yahoo Apple

Event

Annual Report 2015

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2015

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Google Outlook Yahoo Apple
Form of Proxy 2015

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Google Outlook Yahoo Apple
Dividend Cover Letter 2015

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Dividend Mandate Form 2015

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Google Outlook Yahoo Apple
Form of Instruction 2015

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Google Outlook Yahoo Apple
Nominee Service Cover Letter

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Google Outlook Yahoo Apple
Nominee Service Terms & Conditions

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Google Outlook Yahoo Apple

Event

Results of AGM 2014

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2014

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Annual Report 2014

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Event

Results of AGM 2013

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2013

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Google Outlook Yahoo Apple
Annual Report 2013

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Result of AGM 2012

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AGM Notice of Meeting 2012

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Annual Report 2012

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Result of AGM 2011

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AGM Notice of Meeting 2011

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Annual Report 2011

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Result of AGM 2010

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Google Outlook Yahoo Apple
AGM Notice of Meeting 2010

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Google Outlook Yahoo Apple
Annual Report 2010

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Google Outlook Yahoo Apple
Articles of Association of the Company

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Google Outlook Yahoo Apple

Shareholder Meetings

Notice of Meeting - Annual General Meeting

Annual Report & Accounts FY24

Proxy Card - Annual General Meeting

Results of AGM 2024

Notice of General Meeting & Circular

CFO Video explaining the Notice of General Meeting & Circular

Form of Proxy - General Meeting

Current Articles of Associations

Proposed Articles of Association - for open offer

Proposed Articles of Association - for placing

Peel Hunt Consent Letter

Underwriting and Subscription Agreement

Annual Report 2021

Annual Report 2022

Annual Report 2023

Irrevocable Undertakings AM

Irrevocable Undertaking - PS

Irrevocable Undertakings - HW

Notice of General Meeting 8 November 2023

Form of Proxy - General Meeting 8 November 2023

Results of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Form of Proxy – AGM 2023

Results of General Meeting 2023

Notice of General Meeting to Approve the Disposal and Articles Change 2023

Results of General Meeting 2022

Notice of General Meeting 2022

Form of Proxy 2022 (November)

Results of AGM 2022

Annual Report 2022

Notice of Annual General Meeting 2022

Form of Proxy 2022 (October)

Results of AGM 2021

Annual Report 2021

Notice of Annual General Meeting 2021

Form of Proxy 2021

Result of AGM 2020

Annual Report 2020

Notice of Annual General Meeting 2020

Form of Proxy 2020

Results of AGM 2019

Annual Report 2019

AGM Notice of Meeting 2019

Form of Proxy 2019

Form of Instruction 2019

2 April 2019 General Meeting Result

2 April 2019 General Meeting Members Statement

2 April 2019 Notice of General Meeting

2 April 2019 General Meeting Form of Proxy

2 April 2019 General Meeting Form of Instruction

Result of AGM 2018

Annual Report 2018

AGM Notice of Meeting 2018

Form of Proxy 2018

Form of Instruction 2018

8 January 2018 General Meeting Result

8 January 2018 Notice of General Meeting

8 January 2018 General Meeting Form of Proxy

8 January 2018 General Meeting Form of Instruction

Result of AGM 2017

Annual Report 2017

AGM Notice of Meeting 2017

Form of Proxy 2017

Form of Instruction 2017

Result of AGM 2016

Annual Report 2016

AGM Notice of Meeting 2016

Form of Proxy 2016

Form of Instruction 2016

Annual Report 2015

AGM Notice of Meeting 2015

Form of Proxy 2015

Dividend Cover Letter 2015

Dividend Mandate Form 2015

Form of Instruction 2015

Nominee Service Cover Letter

Nominee Service Terms & Conditions

Results of AGM 2014

AGM Notice of Meeting 2014