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Documents

Annual reports, AGM notes and more

Annual Reports

ATTRAQT GROUP PLC ANNUAL REPORT AND ACCOUNTS 2019
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
ATTRAQT GROUP PLC - FULL YEAR RESULTS 2019
 
 

General Meetings and Annual General Meetings

RESULTS OF AGM 2020
NOTICE OF AGM FORM OF PROXY 2020
NOTICE OF AGM 30 JUNE 2020
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

APPOINTMENT OF CHIEF EXECUTIVE OFFICER 2020
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

COVID SECURE RISK ASSESSMENT - LONDON OFFICE AUGUST 2020
STAYING COVID 19 SECURE
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