Documents & Circulars
Date | Name |
---|---|
26 Aug 2022 | Nanosynth Lanstead Q&A August 2022 |
22 Apr 2022 | Response to shareholder enquiries |
18 Aug 2021 | Name change certificate |
03 Aug 2021 | Annual General Meeting – Shareholders’ Questions and Answers |
23 Jul 2021 | Share Option Plan |
09 Feb 2021 | General Meeting – Shareholders’ Questions and Answers |
19 Oct 2020 | Pharm 2 Farm acquisition circular |
19 Sep 2020 | Corporate Governance Statement September 2020 |
06 Jul 2020 | Corporate Governance Statement (updated 6 July 2020) |
06 Jul 2020 | Corporate Governance Statement July 2020 |
19 Dec 2019 | Geocurve disposal circular |
17 Nov 2014 | Admission Document |
05 Jul 2014 | Articles of Association |
Date | Name |
---|---|
01 Jul 2022 | AGM Proxy Form 1 July 2022 |
23 Jul 2021 | AGM Proxy Form 17 August 2021 |
23 Jul 2021 | General Meeting Proxy Form 17 August 2021 |
27 Jan 2021 | General Meeting Proxy form 12 February 2021 |
19 Oct 2020 | General Meeting proxy form 4 November 2020 |
30 Jun 2020 | AGM Proxy Form 24 July 2020 |
19 Dec 2019 | General Meeting proxy form 9 January 2020 |
08 Jul 2019 | AGM Proxy Form 29 July 2019 revised |
25 Jun 2019 | AGM Proxy 2019 |
06 Jun 2018 | Proxy Form for AGM 29 June 2018 |
22 Sep 2017 | Proxy Form |
26 Jun 2017 | Proxy Form |
13 Jun 2017 | Proxy Form |
06 Feb 2017 | Proxy Form |
24 Jan 2017 | Proxy Form |
28 Nov 2016 | Proxy Form |
28 Nov 2016 | Proxy Form |
15 Jul 2016 | Proxy Form |
06 Jun 2016 | Proxy Form |
20 Apr 2016 | Proxy Form |
30 Jun 2015 | Proxy Form |
08 Jun 2015 | Proxy Form |
Date | Name |
---|---|
01 Jul 2022 | Notice of AGM 1 July 2022 |
23 Jul 2021 | Notice of AGM 17 August 2021 |
23 Jul 2021 | Notice of General Meeting 17 August 2021 |
27 Jan 2021 | Notice of General Meeting 12 February 2021 |
30 Jun 2020 | Notice of AGM 24 July 2020 |
08 Jul 2019 | AGM Notice 29 July 2019 revised |
25 Jun 2019 | Notice of AGM 29 July 2019 |
06 Jun 2018 | Notice of AGM 29 June 2018 |
13 Dec 2017 | Open Offer Circular |
13 Dec 2017 | Application Form |
22 Sep 2017 | Notice of GM |
26 Jun 2017 | Notice of GM |
13 Jun 2017 | Notice of AGM |
06 Feb 2017 | Notice of GM |
24 Jan 2017 | Notice of GM |
28 Nov 2016 | Notice of GM |
28 Nov 2016 | Notice of GM |
15 Jul 2016 | Notice of GM |
06 Jun 2016 | Notice of AGM |
20 Apr 2016 | Notice of GM |
30 Oct 2015 | Notice of GM |
30 Jun 2015 | Notice of GM |
08 Jun 2015 | AGM Notice |