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Annual reports, AGM notes and more

Annual Reports

ATTRAQT GROUP PLC ANNUAL REPORT AND ACCOUNTS 2018
ATTRAQT GROUP PLC - FULL YEAR RESULTS 2017
ATTRAQT GROUP PLC - 2016 FULL YEAR RESULT
ATTRAQT GROUP PLC ANNUAL REPORT AND ACCOUNTS 2015
ATTRAQT GROUP PLC - 2015 FULL YEAR RESULTS
ANNUAL REPORT & ACCOUNTS 2014
2014 YEAR END RESULTS

 

Reports

ATTRAQT GROUP PLC - 2016 FULL YEAR RESULTS
ATTRAQT H1 2016 INTERIM RESULTS
ATTRAQT GROUP PLC ANNUAL REPORT AND ACCOUNTS 2015
ATTRAQT GROUP PLC - 2015 FULL YEAR RESULTS
ATTRAQT H1 2015 INTERIM RESULTS
ATTRAQT PRE-CLOSE UPDATE H1 2015
POSTING OF ACCOUNTS - 18TH MARCH 2015
ANNUAL REPORT & ACCOUNTS 2014
2014 YEAR END RESULTS
ATTRAQT GROUP PLC - FULL YEAR RESULTS 2017
INTERIM RESULTS 2017
RESULTS OF AGM 2017
BOARD CHANGES AND TRADING UPDATE 2018
TRADING UPDATE 2017
INTERIM RESULTS 2017
DIRECTORATE CHANGE & NOTICE OF INTERIM RESULTS
RESULT OF AGM 2018
ATTRAQT GROUP PLC - FULL YEAR RESULTS 2017
ATTRAQT GROUP PLC -FULL YEAR RESULTS 2018
 
 

GENERAL MEETINGS AND ANNUAL GENERAL MEETINGS

NOTICE OF AGM 25 JUNE 2019
NOTICE OF AGM FORM OF PROXY 2019
CIRCULAR AND NOTICE OF GENERAL MEETING  - ACQUISITION AND PLACING
PROXY VOTING WEB FORM
NOTICE OF AGM 2018
RESULT OF AGM 2018
RESULTS OF AGM 2017
ATTRAQT NOTICE OF AGM 20TH MAY 2016
RESULT OF AGM - 15TH JUNE 2016
NOTICE OF AGM 2015
RESULT OF GENERAL MEETING - 30TH NOVEMBER 2015
ATTRAQT GM CIRCULAR 12TH NOVEMBER 2015
NOTICE OF AGM - 09TH MARCH 2015
ATTRAQT GROUP PLC - RESULT OF AGM HELD 27TH MARCH 2015
RESULT OF AGM - 27TH MARCH 2015
 
 

Appointments

BOARD CHANGES AND TRADING UPDATE 2018
APPOINTMENT OF CHIEF EXECUTIVE OFFICER 2018
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
DIRECTORATE CHANGE & NOTICE OF INTERIM RESULT
ATTRAQT DIRECTORATE CHANGE 15TH JUNE 2015
ATTRAQT GROUP PLC - APPOINTMENT OF NED - 1ST DECEMBER 2015
 
 

Key documents

ATTRAQT CORPORATE GOVERNANCE PRINCIPLES 2018
ARTICLES OF ASSOCIATION
INVESTOR PRESENTATION
ADMISSION DOCUMENT
SUPPLEMENTARY AIM ADMISSION DOCUMENT 7TH MARCH 2017
ATTRAQT ADMISSION DOCUMENT - 15TH FEBRUARY 2017
ATTRAQT PROPOSED PLACING OF SHARES - 12TH NOVEMBER 2015