The information disclosed in this section of our website is for the purposes of AIM Rule 26 and was last updated on 21 March 2018

Description of our businessCompany profile
Members of the Board of directorsBoard
Corporate governance and Board CommitteesCorporate governance and board committees
Our corporate advisersCorporate advisers
Annual accounts & AGM2017 Annual report & Notice of 2018 AGM
 2018 AGM Proxy Form
 2016 Annual report & accounts
 2015 Annual report & accounts
 2014 Annual report & accounts
 2013 Annual report & accounts
 2012 Annual report & accounts 
Recent regulatory announcementsCorporate group news
Constitutional documentsArticles of association
Ordinary sharesOrdinary share information
Admission document and shareholder circularsProposed change of name to Mpac Group plc and notice of general meeting
 Notice of general meeting
 Schedule 1 announcement released 20 May 2014
 Supplement to Schedule 1 of the AIM rules
 Circular re proposed cancellation from Official List and admission to AIM

Mpac Group plc is incorporated in England and Wales and its main country of operation is in the United Kingdom. Mpac Group plc is subject to the UK City Code on Takeovers and Mergers.