Relations with Shareholders

///Relations with Shareholders
Relations with Shareholders 2017-01-03T12:22:49+00:00

The CEO, supported by the Chairman, is responsible for maintaining communication with all shareholders who are not directors. The Company maintains a website on which all material news is displayed. Any significant technical and operating information is posted in accordance with AIM regulations.

The Company works with its Broker, Peel Hunt LLP, and its Public Relations advisers, Vigo Communications, to communicate with institutional and private shareholders via road shows and one-to-one meetings as appropriate. Contact is maintained with other stockbroker analysts to maximise awareness of the Company’s activities amongst the investment community. A comprehensive Annual Report, containing statutory financial information and operational activities is prepared and published after the end of each financial year. The Board takes note of the disclosure guidance provided in the Combined Code in the preparation of the Report. The Company encourages shareholders to attend the AGM to facilitate the widest possible contact with all members of the Board.