Circulars To Shareholders

General meeting for waiver of Rule 9 of the Takeover Code May 2022

31 May 2023

Notice Of Annual General Meeting 2023

31 May 2023

Form of Proxy for AGM 2023

27 May 2022

SP Angel Consent Letter

Investor Presentations

Corporate Presentation - June 2023

Corporate Presentation - March 2023

Corporate Presentation - June 2022

Corporate Presentation - June 2022

Corporate Presentation - April 2022

Corporate Presentation - April 2022

Corporate Presentation - October 2021
7 October 2021

Corporate Presentation - October 2021

Anglo Asian Mining Presentation September 2021
23 September 2021

Anglo Asian Mining Presentation September 2021

Corporate Presentation - January 2021
28 January 2021

Corporate Presentation - January 2021

Corporate Presentation
22 October 2020

Corporate Presentation

Corporate Presentation
30 September 2020

Corporate Presentation

Corporate Presentation May 2020
21 May 2020

Corporate Presentation May 2020

Corporate Presentation September 2019
18 September 2019

Corporate Presentation September 2019

Proactive Investors One2One
22 November 2018

Proactive Investors One2One

Corporate Presentation September 2018
4 September 2018

Corporate Presentation September 2018

Mining capital conference
3 May 2018

Mining capital conference

British Embassy Visit to Gedabek
18 October 2017

British Embassy Visit to Gedabek

Meetings and voting

31 May 2023

Form of Proxy for AGM 2023

31 May 2023

Notice Of Annual General Meeting 2023

27 May 2022

Form of Proxy for AGM 2022

27 May 2022

Notice Of Annual General Meeting 2022

Form of Proxy for AGM 2021

Notice of Annual General Meeting 2021

Form of Proxy AGM 2019

Notice Annual General Meeting 2019

Circular and Notice of General Meeting 2018

Form of Proxy for AGM 2018

Notice of Annual General Meeting 2018

Notice of Annual General Meeting 2017

Form of Proxy for AGM 2017

Notice of Annual General Meeting 2016

Form of Proxy for AGM 2016

Notice of Annual General Meeting 2015

Form of Proxy for AGM 2015

Notice of Annual General Meeting 2014

Form of Proxy for AGM 2014

Notice of Annual General Meeting 2013

Form of Proxy for AGM 2013

Notice of Annual General Meeting 2012

Form of Proxy for AGM 2012

Chairman's letter and Notice of Annual General Meeting 2010

Form of Proxy for AGM 2010

Notice of Annual General Meeting 2009

Form of Proxy for AGM 2009

Chairman's letter 2009

Chairman's letter 2008

Notice of Annual General Meeting 2007

Chairman's letter 2007

Constitutional documents

28 June 2010

Articles of Association

24 June 2005

Memorandum of Association

26 July 2005

Admission Document