Corporate Documents
Preference Shareholders Class Meeting 2011
 Chairman's Statement [PDF- 41kb]
Offer Letter and Acceptance Form - Redemption [PDF- 49kb]
Amended Preference Share T&Cs [PDF- 221kb]
Extraordinary General Meeting 2011
Notice of Extraordinary General Meeting [PDF- 188kb]
EGM Chairmans' Statement [PDF- 172kb]
Annual General Meeting 2011
Chairmans' Statement [PDF- 242kb]
Proxy Form [PDF- 45kb]
Notice of Annual General Meeting [PDF- 381kb]
Annual General Meeting 2010
Chairmans' Statement [PDF- 213kb]
Proxy Form [PDF- 159kb]
Notice of Annual General Meeting [PDF- 268kb]
Company documents
Annual Information Form [PDF- 623kb]
AIM admission document [PDF- 4MB]
Articles of Association [PDF- 367kb]
Memorandum of Association [PDF- 42kb]
Convertible Loan Note and Subscription Agreement [PDF- 1MB]
Annual General Meeting 2009
Circular to shareholders [PDF- 20kb]
Notice of Annual General Meeting [PDF- 36kb]
Open Offer Circular to Shareholders 24 September 2009
Circular [PDF- 221kb]
Financial Statements
2011
Q1 - Unaudited Condensed Financial Statements [664kb]
Half Year MDA [614kb]
Half Year - Unaudited Condensed Financial Statements [604kb]
Q3 - Unaudited Condensed Financial Statements [844kb]
2010
Annual Report [1.6MB]
Q1 - Unaudited Condensed Financial Statements [PDF- 435kb]
Q2 - Unaudited Condensed Financial Statements [PDF- 435kb]
Q3 - Unaudited Condensed Financial Statements [PDF- 1.46mb]
Q4 - Unaudited Condensed Financial Statements [PDF- 1.5mb]
2009
Annual Report [1MB]
2008
Annual Report [648KB]
 View online version
2007
Annual Report [2.61MB]
View online version
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