Investor Centre

Meeting Notices

GM Notice - September 2023
AGM Notice - 2022
GM Notice - June 2022
GM Notice - April 2022
AGM Notice - 2021
GM Notice - June 2020
AGM Statement - March 2020
AGM Notice - 2020

Annual Reports and Interim Results

Interim Financial Statements - 2023
Annual Report - 2022
Interim Financial Statements - 2022
Annual Report - 2021
Interim Financial Statements - 2021
Annual Report - 2020
Interim Results - March 2020
Annual Report - 2019

Investor Presentation

Investor Presentation - September 2023

Rule 9 Waiver and General Meeting

Prospectus - 2023
Form of Proxy - 2023
Rule 9 Circular
Articles of Association
Prospectus - 2022
Form of Proxy - 2022

Constitutional Documents

Articles of Association
Prospectus - 2019

Corporate Governance

The Directors acknowledge the importance of high standards of corporate governance and intend, given the Company’s size and the constitution of the Board, to comply with the principles set out in the QCA Code. The QCA Code sets out a standard of minimum best practice for small and mid-size quoted companies.

Upon Admission, the Board will comprise four Directors, one of whom one will be an Executive Director and the remaining three Non-Executive Directors, reflecting a blend of different experiences and backgrounds.

The QCA Code states that a company should have at least two independent non-executive directors. At Admission the Company will only have one independent non-executive directors being Mr Dennis Ow. The Board believes that the composition of the Board brings a desirable range of skills and experience in light of the Company’s challenges and opportunities following Admission, while at the same time ensuring that no individual (or a small group of individuals) can dominate the Board’s decision making. The Company will appraise the structure of the Board on an ongoing basis.

The Board intends to meet regularly to review, formulate and approve the Enlarged Group’s strategy, budgets, and corporate actions and oversee the Enlarged Group’s progress towards its goals.

The Company has established an Audit Committee, a Remuneration Committee and a Nomination Committee, each with formally delegated duties and responsibilities and with written terms of reference. The Company will review its compliance with the recommendations of the QCA Code and, following Admission, report in its annual report and accounts and on its website where it complies and explain where it does not comply


Company Secretary

Geoffrey Robert Baker

Auditors to the Company

PKF Littlejohn LLP
5 Westferry Circus
London, E14 4HD
United Kingdom

Solicitors to the Company as to English Law

Ince & Co
Aldgate Tower,
2 Leman St,
London E1 8QN
United Kingdom


Share Registrars Limited
The Courtyard, 17 West Street
Surrey GU9 7DR
United Kingdom

Reporting Accountants to the Company

Crowe U.K. LLP
55 Ludgate Hill
London EC4M 7JW
United Kingdom

Placing Agent and Advisor

Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St,
London EC3M 3BY
United Kingdom


SEC Newgate (UK)
14 Greville Street
​London EC1N 8SB

Financial Calendar

Annual General Meeting (AGM)

15 March 2023

Annual Results

31 January 2023

Last updated 10/02/2023.