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nanosynth group plc
  • Who We Are
    • The Directors
  • Investors
    • Regulatory News & Alerts
    • Share Price Information
    • AIM Rule 26
    • Significant Shareholders
    • Reports & Presentations
    • Documents & Circulars
    • Advisers & Registrars
    • Interviews
  • Company News
  • Corporate Governance
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Documents & Circulars

  • General
  • Proxy Forms
  • Notices
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
  • Investors
  • Regulatory News & Alerts
  • Share Price Information
  • AIM Rule 26
  • Significant Shareholders
  • Reports & Presentations
  • Documents & Circulars
  • Advisers & Registrars
  • The Directors
  • Interviews

Copyright © 2023 nanosynth group plc

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