SHAREHOLDER DOCUMENTS

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FY 2024/25

 

Notice of 2025 AGM

FY 2023/24

 


Results of 2024 AGM

Notice of 2024 AGM

FY 2022/23

 


Results of 2023 AGM

Notice of 2023 AGM

FY 2021/22

 


Results of 2022 AGM

Notice of 2022 AGM

FY 2020/21

 


Results of 2021 AGM

Notice of 2021 AGM

FY 2019/20

Results of 2020 AGM
Notice of 2020 AGM
Results of 13 July 2020 General Meeting
Questions and answers for 13 July 2020 General Meeting
Shareholder Circular relating to Settlement with FCA, Proposed Restitution Scheme, Subscription and Placing and Notice of GM

FY 2018/19

Results of 2019 AGM
Notice of 2019 AGM

FY 2017/18

Results of 2018 AGM
Notice of 2018 AGM
Form of Proxy for the 2018 AGM

FY 2017/18

Results of 2017 AGM
Notice of 2017 AGM
Form of Proxy for the 2017 AGM

 

FY 2016/17

Results of 2016 AGM
Notice of 2016 AGM
Form of Proxy for the 2016 AGM
Adoption of FRS 101

FY 2015/16

Results of 2015 AGM
Notice of 2015 AGM
Form of Proxy for the 2015 AGM

FY 2014/15

Results of 2014 AGM
Notice of 2014 AGM
Form of Proxy for the 2014 AGM

Shareholder Circulars


Shareholder Circular relating to Settlement with FCA, Proposed Restitution Scheme, Subscription and Placing and Notice of General Meeting

First day of dealings and admission to AIM

Proposed Acquisition of InTechnology Managed Services Limited, Placing and Re Admission to AIM

Acquisition of InTechnology Managed Services Limited Placing of 80,000,000 Placing Shares at a price of 80 pence per Placing Share Notice of General Meeting and Admission to trading on AIM
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