Reports & Presentations
Documents
| Document |
File size and type |
| Offer Closing Announcement |
(24Kb, .pdf) |
 |
| Consent Letter Cairn Financial Advisers |
(20.9Kb, .pdf) |
|
| Consent Letter Charles Stanley Securities |
(30.1Kb, .pdf) |
|
| Directors Service Agreement - Hartley |
(811Kb, .pdf) |
|
| Directors Service Agreement - Lamb |
(585Kb, .pdf) |
|
| Directors Service Agreement - Morris |
(265Kb, .pdf) |
|
| Directors Service Agreement - Pither |
(325Kb, .pdf) |
|
| Directors Service Agreement Abell |
(334Kb, .pdf) |
|
| Form of Agreement |
(62.1Kb, .pdf) |
|
| Irrevocable Undertaking - Adrian Lamb, OBE |
(225Kb, .pdf) |
|
| Irrevocable Undertaking - Aidan Connolly |
(230Kb, .pdf) |
|
| Irrevocable Undertaking - Derek Dedman |
(231Kb, .pdf) |
|
| Irrevocable Undertaking - Geoffrey Levy & Barrie Levy |
(277Kb, .pdf) |
|
| Irrevocable Undertaking - Goosegog Pty Ltd |
(256Kb, .pdf) |
|
| Irrevocable Undertaking - Granite PLC |
(224Kb, .pdf) |
|
| Irrevocable Undertaking - John Coulson |
(256Kb, .pdf) |
|
| Irrevocable Undertaking - Jon Pither |
(232Kb, .pdf) |
|
| Irrevocable Undertaking - Jonathan Abell |
(246Kb, .pdf) |
|
| Irrevocable Undertaking - Jourdan Group Pension Fund |
(225Kb, .pdf) |
|
| Irrevocable Undertaking - Juliana Abell |
(222Kb, .pdf) |
|
| Irrevocable Undertaking - Kathryn Louise Abell |
(222Kb, .pdf) |
|
| Irrevocable Undertaking - Martin Abell |
(282Kb, .pdf) |
|
| Irrevocable Undertaking - Paul Hartley |
(230Kb, .pdf) |
|
| Irrevocable Undertaking - Robert Morris |
(224Kb, .pdf) |
|
| Irrevocable Irrevocable Undertaking Simon Abell |
(282Kb, .pdf) |
|
| Irrevocable Undertaking - Simon Cowley |
(233Kb, .pdf) |
|
| Irrevocable Undertaking - Stephen Kilbane |
(257Kb, .pdf) |
|
| Mandatory Cash Offer Circular |
(422Kb, .pdf) |
|
| Material Contract - Facility Agreement |
(701Kb, .pdf) |
|
| Material Contract - Marnie Acquisition Agreement |
(581Kb, .pdf) |
|
| Rule 27 Mandatory Offer Announcement dated 18.10.11 |
(119Kb, .pdf) |
|
| Chairman's Statement 2011 |
(30Kb, .pdf) |
|
| 2010 AGM Statement |
(9Kb, .pdf) |
|
| Chairman's Statement June 2010 |
(97.9Kb, .pdf) |
|
| Circular 17 09 09 |
(302Kb, .pdf) |
|
| Articles of Association |
(676Kb, .pdf) |
|
| Memorandum of Association |
(350Kb, .pdf) |
|
| AIM Admission Document |
(19.6Kb, .pdf) |
|
Reports
| Report |
File size and type |
| Annual Report 2011 |
(279Kb, .pdf) |
|
| Interim Report and Accounts 2010 |
(38Kb, .pdf) |
|
| Annual Report 2010 |
(1.07Mb, .pdf) |
|
| Interim Report and Accounts 2009 |
(43Kb, .pdf) |
|
| Annual Report 2009 |
(342Kb, .pdf) |
|
| Interim Report and Accounts 2008 |
(80Kb, .pdf) |
|
| Annual Report 2008 |
(285Kb, .pdf) |
|
| Interim Report & Accounts 2007 |
(138Kb, .pdf) |
|
| Annual Report 2007 |
(303Kb, .pdf) |
|
| Interim Report & Accounts 2006 |
(72.4Kb, .pdf) |
|
| Annual Report & Accounts 2006 |
(301Kb, .pdf) |
|
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