Publications

This page contains our company reports and accounts, circulars and notices and company documents.
Please scroll down the page to see each section.

Reports and Accounts

Annual Report and Accounts 2022	12 September 2023
Revised annual report and consolidated financial statements 2021	12 September 2023
Interim results for six months ended 30 June 2022	21 September 2022
Annual Report and Accounts 2021	30 June 2022
Interim results for six months ended 30 June 2021	29 September 2021
Annual Report and Accounts 2020	30 June 2021
Interim results for six months ended 30 June 2020	29 September 2020
Annual Report & Accounts 2019	31 December 2019
Interim results for six months ended 30 June 2019	26 September 2019
Annual Report & Accounts 2018	31 May 2019
Interim results for six months ended 30 June 2018	17 September 2018
Annual Report & Accounts 2017	31 May 2018
Interim results for six months ended 30 June 2017	29 September 2017
Annual Report & Accounts 2016	29 September 2017
Interim results for six months ended 30 June 2016	23 September 2016
Annual Report & Accounts 2015	22 June 2016

Circulars and Notices

Form of Proxy	14 September 2023
The AGM notice of meeting	14 September 2023
Notice to Bondholders	10 October 2022
Rule 9 Circular and Notice of GM	29 September 2022
The form of proxy for the meeting	29 September 2022
Cairn consent letter	28 September 2022
The AGM Notice of Meeting	05 July 2022
The form of proxy for the meeting	05 July 2022
Rule 9 Circular	05 July 2022
Rule 9 form of proxy	05 July 2022
Notice of GM	09 December 2021
Form of Proxy GM	09 December 2021
Notice of AGM 2021	14 July 2021
FORM OF PROXY AGM 2021	14 July 2021
AGM Form of Proxy 2020	09 July 2020
Notice of AGM 2020	09 July 2020
AGM Form of Proxy	13 June 2019
Notice of AGM	13 June 2019
GM Form of Proxy	24 July 2018
Circular, Notice of GM	24 July 2018
GM Form of Proxy	04 June 2018
Circular, Notice of GM	04 June 2018
AGM Form of Proxy 2018	31 May 2018
Notice of AGM 2018	31 May 2018
Circular re Disposal	14 November 2017
Circular, Notice of General Meeting and Form of Proxy	06 October 2017
Notice of AGM 2017	06 June 2017
AGM Form of Proxy 2017	06 June 2017
Letter to shareholders re BDO resignation	10 May 2017
GM Form of Proxy	22 June 2016
Notice of GM 2016	22 June 2016
AGM Form of Proxy 2016	06 June 2016
Notice of AGM 2016	06 June 2016

Company Documents

Articles of Association	09 February 2016
Admission Document	05 February 2016