Reports & Presentations

 

Reports & Presentations

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