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 business Company profile
Members of the Board of directors Board
Corporate governance and Board Committees Corporate governance and board committees
Our corporate advisers Corporate advisers
Annual accounts & AGM 2017 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 announcements Corporate group news
Constitutional documents Articles of association
Ordinary shares Ordinary share information
Admission document and shareholder circulars 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

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.