Constitutional Documents

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AGM and GM Notices

Date Title Document
25 Aug 2011 Form of Proxy PDF, 45KB - opens in a new window
25 Aug 2011 Notice of AGM PDF, 101KB - opens in a new window
12 Apr 2011 Form of Proxy PDF, 51KB - opens in a new window
12 Apr 2011 Notice of GM PDF, 361KB - opens in a new window
21 Sep 2010 Amended Articles of Association PDF, 356KB - opens in a new window
27 Aug 2010 Form of Proxy PDF, 43KB - opens in a new window
27 Aug 2010 Notice of AGM PDF, 106KB - opens in a new window
27 Aug 2009 Form of Proxy PDF, 1.5MB - opens in a new window
27 Aug 2009 Notice of AGM PDF, 89KB - opens in a new window
26 Jan 2009 Form of Proxy PDF, 1.3MB - opens in a new window
26 Jan 2009 Notice of GM PDF, 1.9MB - opens in a new window
01 Sep 2008 Form of Proxy PDF, 147KB - opens in a new window
01 Sep 2008 Notice of AGM PDF, 178KB - opens in a new window
25 Sep 2007 Form of Proxy PDF, 725KB - opens in a new window
25 Sep 2007 Notice of AGM PDF, 1.4MB - opens in a new window
18 Jul 2006 Form of Proxy PDF, 60KB - opens in a new window
18 Jul 2006 Notice of AGM PDF, 1.6MB - opens in a new window

Constitutional Documents

Date Title Document
11 Aug 2005 Alpha Strategic PLC Admission Document PDF, 1.9MB - opens in a new window
Link to Adobe website - opens in a new window

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