AIM Rule 26

The information disclosed in these investor relations web pages are in accordance with Rule 26 of AIM Rules for Companies and was last updated on 17-August-2017.

 

Annual General Meeting 6 September 2017

Notice of AGM: DOWNLOAD

Form of Proxy: DOWNLOAD

 


 

 

Report and Accounts year ended 31 March 2017: DOWNLOAD

 


 

 

Mandatory Offer for Hornby plc (21 June 2017)

Phoenix Offer Document (23 June 2017): DOWNLOAD

Hornby Response circular (4 July 2017) : DOWNLOAD

 

 


 

Preliminary results for the year ended 31 March 2017

Announcement: DOWNLOAD

Investor presentation: DOWNLOAD

 


 

Requisitioned General Meeting 16 May 2017

Circular: DOWNLOAD

Form of Proxy: DOWNLOAD

 


 

Interim results year ended 31 March 2016: DOWNLOAD

 


 

Report and Accounts year ended 31 March 2016: DOWNLOAD

 


 

 

Annual General Meeting 9 September 2016

Notice of AGM: DOWNLOAD

Form of Proxy: DOWNLOAD

 


 

Placing and Open offer 22 June 2016

Form of Proxy: DOWNLOAD

Circular: DOWNLOAD

 

Results of General Meeting – 8 July 2016: DOWNLOAD

 


 

Report and Accounts year ended 31 March 2015: DOWNLOAD

 


 

Proposed delisting and admission to AIM 18 June 2015

Proposed delisting and admission to AIM: DOWNLOAD

Form of Proxy: DOWNLOAD

Articles of association: DOWNLOAD