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 |
