The information disclosed in this section of our website is for the purposes of AIM Rule 26 and was last updated on 30 May 2020

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 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
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.