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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 2023 02 July 2024
Interim results for 6 months ended June 2023 29 September 2023
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

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
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
Admission Document 05 February 2016