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Overview
Our Company
Officers & Directors
Corporate Directory
Our Business
Investing Policy
Tactical Portfolio
Strategic Portfolio
Advisory Services
Co-Investment
Investment Centre
AIM Rule 26
Share Information
Corporate Governance
Constitutional Documents
Presentations
Annual and Interim Reports
Shareholder Circulars and Notices of Meetings
Key Information Document
Media Centre
RNS & Market Data
Videos
Contact
Shareholder Circulars and Notices of Meetings
AGM Notice 2026
AGM Notice 2024 December
AGM Notice 2024 January
AGM Notice 2023
AGM Notice 2022
RSU Plan 2022
Stock Option Plan 2022
AGM Notice 2020
AGM Letter Full Year 2020
Form of Proxy for 2020 AGM
Form of Direction for 2020 AGM
Result of AGM – 2019
AGM Notice 2019
AGM Letter Full Year 2019
Share Option Plan 2019
Form of Proxy for 2019 AGM
Form of Direction for 2019 AGM
AGM Notice 2018
Form of Proxy for 2018 AGM
Form of Direction for 2018 AGM
AGM Notice 2017
Form of Proxy for 2017 AGM
Form of Direction for MAFL 2017 AGM
TH Crestgate Petrographic Study Results 21 October 2016
Loan Note Repayment
Form of Proxy for AGM 30 June 2015
Form of Direction for AGM 30 June 2015
AGM Notice 2015
Result of AGM (28 November 2013)
Shareholder Circular (12 November 2013)
AGM Notice 2013
Athol Gold Circular – July 2012
AGM Notice 2012
Circular (7 October 2011)
Notice of EGM (3 February 2011)
Amendment of Articles of Association (2 November 2010)
Disposal of Operating Business (October 2009)
AIM Admission Document 2006
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