The following documents have been prepared for the General Meeting of Members to be held on 18th February 2020.
1. Whitewash circular
Click here for the Whitewash Circular.
2. Articles of association
Click here for the Company's Articles of association.
3. Rule 3 consent letter
Click here for SP Angel Corporate Finance LLP consent letter.
4. Director irrevocable undertakings
5. Strategic Investment Agreement
Click here for the La Mancha Holding S.A.R.L and Altus Strategies Plc strategic investment agreement.
6. Relationship Agreement
Click here for the Altus Strategies Plc and SP Angel Corporate Finance LLP and La Mancha Holidings S.A.R.L relationship agreement.
Click here for the Company's 2017 annual report.
Click here for the Company's 2018 annual report.
Click here for the Company's first quarter financial, 31 March 2019.
Click here for the Company's second quarter financial, 30 June 2019.
Click here for the Company's third quarter financial, 30 September 2019.
8. Proxy Forms and VIF