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DOCUMENTS

publications
and reports

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Publications & reports

Financial reports

Interim Announcement 2024
30/09/2024
Annual Report 2023
30/05/2024
Annual Report 2022
04/05/2023
Annual Report 2021
26/04/2022
Annual Report 2020
29/04/2021
Annual Report 2019
30/06/2020
Annual Report 2018
31/05/2019
Interim Announcement 2023
28/09/2023
Interim Announcement 2022
30/09/2022
Interim Announcement 2021
28/09/2021
Interim Announcement 2020
30/09/2020
Interim Announcement 2019
25/09/2019
Interim Announcement 2018
26/09/2018

AGM notices & circulars

2024

Notice of AGM 2024
30/05/2024

2023

Proxy Results of General Meeting
16/10/2023
Circular re Acquisition of Huddled Group Limited
28/09/2023
Proxy Results of AGM
29/06/2023
Notice of AGM 2023
05/06/2023
Proxy Results of General Meeting
26/05/2023
Circular re Tender Offer
09/05/2023
Proxy Results of General Meeting
27/03/2023
Circular re Capital Reduction and Off-Market Buy Backs
08/03/2023
Proxy Results of General Meeting
21/02/2023
Circular re Proposed Disposal of LBE
02/02/2023

2022

Proxy Results of AGM 2022
30/06/2022
Notice of AGM 2022
01/06/2022

2021

Notice of AGM 2021
04/06/2021

2020

Results of AGM 2020
01/09/2020
Notice of AGM 2020
27/07/2020
Circular re Proposed Placing – May 2020
06/05/2020
Circular re Proposed Placing – Jan 2020
23/01/2020

2019

Notice of AGM 2019
31/05/2019
Circular re Proposed Placing – Feb 2019
06/02/2019

Admission documents

Articles of Association
22/05/2020
Admission Document
12/07/2018