Documents
2025
- Proxy Card 2025 (for holders of ADSs)
- Depository Notice of AGM 2025 (for holders of ADSs)
- AGM Notification Letter – November 2025
- Proxy Statement (Notice of GM 2025)
2024
- Proxy Card 2024 (for holders of ADSs)
- Depository Notice of AGM 2024 (for holders of ADSs)
- Notification letter November 2024 – AGM
- Proxy Statement (Notice of AGM 2024)
- Notification letter October 2024
- Shareholder circular and notice of GM (October 2024)
- Notification letter April 2024
- Proxy Statement (Notice of GM 2024)
2023
- Articles of Association – 2023
- Notification letter November 2023
- Proxy Card 2023 (for holders of ADSs)
- Depositary’s Notice of AGM 2023 (For holders of ADSs)
- Proxy Statement (Notice of AGM 2023)
- Notification Letter – May 2023
- Notice of GM 2023
2022
- Notice of AGM 2022
- Notification Letter – November 2022
- Electronic communication letter
- Electronic communication form
2021
2020
- Notice of AGM 2020
- Circular to shareholders – July 2020
- Broadway Nominees Limited Trust letter for Verici Dx shares – July 2020
- Notification Letter – June 2020
- Circular to shareholders – April 2020
- Notification Letter April – 2020
- Circular to shareholders – June 2020
2019
- Proposed Placing to raise £12m – July 2019
- Notice of AGM and Proxy 2019
- Electronic communication letter – 2019