Shareholder Documents

Date File Name Download
13 May 2024 AGM Notice 2024AGM Notice 2024 AGM Notice 2024 – Download
13 May 2024 ProxyForm 2024ProxyForm 2024 ProxyForm 2024 – Download
24 May 2023 Proxy FormProxy Form Proxy Form – Download
24 May 2023 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
28 April 2022 Proxy FormProxy Form Proxy Form – Download
28 April 2022 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
06 May 2021 Proxy FormProxy Form Proxy Form – Download
06 May 2021 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
30 March 2021 CircularCircular Circular – Download
06 May 2020 Proxy FormProxy Form Proxy Form – Download
06 May 2020 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
23 May 2019 Proxy FormProxy Form Proxy Form – Download
23 May 2019 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
26 April 2018 Proxy FormProxy Form Proxy Form – Download
26 April 2018 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
12 November 2017 Procedure for ApplicationProcedure for Application Procedure for Application – Download
10 November 2017 Proxy FormProxy Form Proxy Form – Download
09 November 2017 Notice of General MeetingNotice of General Meeting Notice of General Meeting – Download
25 May 2017 Proxy FormProxy Form Proxy Form – Download
28 April 2017 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
26 May 2016 Proxy FormProxy Form Proxy Form – Download
29 April 2016 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
20 August 2015 Articles of AssociationArticles of Association Articles of Association – Download
14 August 2015 Proxy FormProxy Form Proxy Form – Download
28 July 2015 Circular & Notice of General MeetingCircular & Notice of General Meeting Circular & Notice of General Meeting – Download
28 May 2015 Proxy FormProxy Form Proxy Form – Download
01 May 2015 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
29 May 2014 Proxy FormProxy Form Proxy Form – Download
02 May 2014 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
02 May 2013 Proxy FormProxy Form Proxy Form – Download
05 April 2013 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
05 April 2012 Notice of Annual General MeetingNotice of Annual General Meeting Notice of Annual General Meeting – Download
14 March 2011 AIM Admission Document (TrapOil)AIM Admission Document (TrapOil) AIM Admission Document (TrapOil) – Download
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