Corporate Governance
The information within this site complies with AIM Rule 26. This site was last updated on 8 September 2011.
Articles of Association Responsibilities of Board Directors and Committees
Nominations & Remuneration Committee- Audit Committee
- Board Directors’ Responsibilities and Committees document
Company Information- Annual information Update Document
- AGM 2011 Proxy Results
- AGM Notice 2011
- Company Information document
- AGM 2009 Proxy Results
- AGM Notice 2009
- EGM Notice, 11 December 2009
- EGM Proxy Results, 12 January 2010
- AGM Notice 2010
- AGM 2010 Proxy Results
- EGM Notice, 4 February 2011
- EGM Proxy Results, 21 February 2011
Admission Document Euronext Listings Further Fundraising