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Company Requirements

Articles of Association

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Board Minutes 2015

Notes from Board Development and Business Planning Day

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•Board Minutes 20 March 2015

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•Board Minutes 10 July 2015

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Board Minutes 2014

Board Minutes 12 December 2014

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Board Minutes 19 September 2014

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Board Minutes 19 August 2014

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Board Minutes 11 July 2014

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Board Minutes 21 March 2014

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Board Minutes 2013

adso-board-meeting-13-dec-final

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20 September 2013 - Minutes

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22 March 2013 - Minutes

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22 April 2013 - Urgent Meeting Minutes

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Board Minutes 2012

21 September 2012 - Minutes

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20 July 2012 - Minutes

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22 November 2012 - AGM Minutes

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17 December 2012 - Minutes

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Board Minutes 2011

18 March 2011 - Minutes

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11 July 2011- Minutes

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21 January 2011 - Minutes

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21 September 2011 - Minutes

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17 November 2011 - AGM Minutes

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Board Minutes 2010

15 November 2010 - AGM Minutes

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27 September 2010 - Minutes

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15 January 2010 - Minutes

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2 July 2010 - Minutes

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Annual General Meeting 2016

finance-director-report-agm-november-2016-2

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director-performance-management-pay-report-to-board-july-16

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company-secretary-report-agm-november-2016

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chairmans-annual-report-2016

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board-minutes-8-july-2016-remuneration-extract

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Annual General Meeting 2015

AGM Chair Restructuring Report

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Finance AGM Report - 26112015

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Chairman's annual report

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AGM Minutes 2014

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Agenda AGM 26 November 2015

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Annual General Meeting 2013

AGM Minutes 21 November 2013

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AGM Minutes 22 November 2012

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Finance Report 2013

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Chairman's Report 2013

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Agenda Annual General Meeting 21 November 2013

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extension: .pdf

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