General Meetings 2017
Minutes of the Annual General Meeting 20.04.2017 (revised June 2017)
AGM 2017 Q&A section
Notice Convening the Annual General Meeting
Appendix 1 – qualifications of board candidates
Appendix 2.a – articles of association (post AGM) – DRAFT 290317 (COMPARE)
Appendix 2.b – articles of association (post reverse share split) – DRAFT 290317 (COMPARE)
Appendix 3 – remuneration policy and guidelines for incentive pay for Executive Management
Appendix 4 – notice of attendance
Appendix 5 – proxy
Appendix 6 – postal vote