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Shareholder centre

To view our Remuneration Policy, please visit here.
To view our Articles of Association, please visit here.
Answers to questions pertinent to our shareholders can be found here.

AGM Pre-Meeting 2021
AGM Pre-Meeting 2021 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Pre-Meeting 2020
AGM Pre-Meeting 2020 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Pre-Meeting 2019
AGM Pre-Meeting 2019 Title Document
Notice of Annual General Meeting
Form of Proxy
Companies House Notifications 2019
Companies House Notifications 2019 Title Document
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
AGM Pre-Meeting 2018
AGM Pre-Meeting 2018 Title Document
Notice of Annual General Meeting
Form of Proxy
Companies House Notifications 2018
Companies House Notifications 2018 Title Document
Confirmation Statement
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Companies House Notifications 2017
Companies House Notifications 2017 Title Document
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Confirmation Statement
AGM Pre-Meeting 2017
AGM Pre-Meeting 2017 Title Document
Notice of Annual General Meeting
Form of Proxy
Companies House Notifications 2016
Companies House Notifications 2016 Title Document
Allotment of Shares
Allotment of Shares
Change of company name
2016 AGM Resolutions
Annual Return
AGM Pre-Meeting 2016
AGM Pre-Meeting 2016 Title Document
Notice of Annual General Meeting
Form of Proxy
Companies House Notifications 2015
Companies House Notifications 2015 Title Document
Director Resignation
Director Resignation
Annual Return
Allotment of Shares
Allotment of Shares
Allotment of Shares
Allotment of Shares
Directorate Changes
AGM Post-Meeting 2015
AGM Post-Meeting 2015 Title Document
Proxy Voting Results
AGM Pre-Meeting 2015
AGM Pre-Meeting 2015 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2014
AGM Post-Meeting 2014 Title Document
Proxy Voting Results
AGM Pre-Meeting 2014
AGM Pre-Meeting 2014 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2013
AGM Post-Meeting 2013 Title Document
Proxy Voting Results
AGM Pre-Meeting 2013
AGM Pre-Meeting 2013 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2012
AGM Post-Meeting 2012 Title Document
Proxy Voting Results
AGM Pre-Meeting 2012
AGM Pre-Meeting 2012 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2011
AGM Post-Meeting 2011 Title Document
Proxy Voting Results
AGM Pre-Meeting 2011
AGM Pre-Meeting 2011 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2010
AGM Post-Meeting 2010 Title Document
Proxy Voting Results
AGM Pre-Meeting 2010
AGM Pre-Meeting 2010 Title Document
Notice of Annual General Meeting
Form of Proxy
AGM Post-Meeting 2009
AGM Post-Meeting 2009 Title Document
Proxy Voting Results
AGM Pre-Meeting 2009
AGM Pre-Meeting 2009 Title Document
Notice of Annual General Meeting
Form of Proxy