Constitutional Documents
Admission document – 8 April 2016
Admission document – 20 November 2013
Articles of association – 19 November 2013
Proposed cancellation of admission of the ordinary shares to trading on AIM
RNS Cancellation Announcement - 2 April 2025
Cancellation Circular to Shareholders & notice to convene a General Meeting.
To be held at Cavendish Capital Markets Limited at One Bartholomew Close, London, EC1A 7BL at 10 a.m. on 22 April 2025 Proxy form - 22 April 2025 Proposed New Articles 2025 - 2 April 2025 Red line compare Old Articles 2013 vs 2025 - 2 April 2025
To be held at Cavendish Capital Markets Limited at One Bartholomew Close, London, EC1A 7BL at 10 a.m. on 22 April 2025 Proxy form - 22 April 2025 Proposed New Articles 2025 - 2 April 2025 Red line compare Old Articles 2013 vs 2025 - 2 April 2025