Aim Rule 26

Our Business
Annual accounts & AGM
Admission document, shareholder circulars and articles of association
Ordinary Shares Information
Statement

Company profile Board and Committees Corporate Governance Corporate advisors

2023 Annual Report & Notice of 2024 AGM 2022 Annual Report & Accounts 2021 Annual report & Accounts 2020 Annual report & Notice of 2021 AGM 2019 Annual report & Notice of 2020 AGM 2018 Annual report & Accounts 2017 Annual report & Accounts 2016 Annual report & Accounts 2015 Annual report & Accounts 2014 Annual report & Accounts 2013 Annual report & Accounts

Proposed 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 Constitutional documents - Articles of association

Ordinary shares - Ordinary shares information

2020

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.

Our Business

Company profile Board and Committees Corporate Governance Corporate advisors

Annual accounts & AGM

Admission document, shareholder circulars and articles of association

Ordinary Shares Information

Ordinary shares - Ordinary shares information

Statement

2020

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.

Aim Rule 26

Our Business

Annual accounts & AGM

Admission document, shareholder circulars and articles of association

Ordinary Shares Information

Statement

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Financial Information

Financial Events

Board and Committees

Share Price & Performance

Research

Corporate News

Corporate Advisors