Stock Summary

Current Price: 91.00 GBX Market cap: £227.62M

Constitutional Documents & Circulars

Our Group’s organizational documents.

Please find below copies of all our constitutional documents & circular announcements. Click the relevant PDF link to download and view reports (PDFs open in a new window).

Document title
Year
Date added
Download Link
Notice of Annual General Meeting 2024
Notice of General Meeting 2023
Notice of Annual General Meeting 2023
Notice of Annual General Meeting 2022
Open Offer Application Form
Open Offer Circular
Notice of Annual General Meeting 2021
Notice of Annual General Meeting 2020
Form of Proxy 2020
Notice of Annual General Meeting 2019
Form of Proxy 2019
Form of Proxy 2018 [Updated]
Form of Proxy 2018 Letter
AIM Admission Document
Notice of Annual General Meeting 2018
Form of Proxy 2018
Notice of Annual General Meeting 2017
Form of Proxy 2017
Notice of Annual General Meeting 2016
Form of Proxy 2016
Acquisition of Instra Group and Notice of General Meeting
Appointment of Chairman
Notice of Annual General Meeting 2015
Form of Proxy 2015
Notice of Intention to Invest
Result of Annual General Meeting
Notice of Annual General Meeting
Form of Proxy
Admission Document
Articles of Association
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