General Meetings & Constitutional Documents - Investors
The Following information is in compliance with AIM Rule 26.
The most recent documents are the 24 February 2012 General Meeting Circular and the 24 February 2012 Proxy Form
Constitutional Documents
General Meeting Circulars
- 24 February 2012
- 27 June 2011
- 28 February 2011
- 1st November 2010
- 8th April 2010
- 24th August 2009
- 9th August 2007
- 18th July 2007
Proxy Form
Proxy Voting Results
- EGM 27 June 2011
- AGM 28 February 2011
- EGM 1st November 2010
- AGM 15th January 2010
- EGM 9th September 2009
- AGM 12th February 2009
- AGM 19th December 2007
AIM Rule 26 Disclaimer: For the purposes of clarification, the documents and information presented on this website do not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities.