Documents and circulars

Date Filename Download
02 April 2026 Notice of General Meeting 2026
20 April 2026 Sorted Group Holdings Form of Proxy
27 August 2025 Notice of AGM 2025
16 August 2024 SGL for Companies House
13 August 2024 Notice of AGM 2024
30 January 2024 Admission Document re Sorted 240130
04 July 2023 Notice of AGM 2023
06 June 2022 Notice of AGM
25 May 2021 Notice of AGM
04 May 2021 Location Sciences Group plc Circular
16 March 2020 Notice of AGM
09 March 2020 Notification of Sub Division of Capital, Proposed Placing and General Meeting
08 April 2019 Notice of AGM
28 November 2018 Open Offer Circular
02 November 2018 Location Sciences Group plc Circular
21 March 2018 Articles of Assocation
20 February 2018 Proposed Articles of Association
20 February 2018 Notice of AGM
24 July 2017 AGM Statement
07 July 2017 Notice of Annual General Meeting
03 July 2017 Form of Proxy – Annual General Meeting
30 June 2017 Notification of Placing, Open Offer and General Meeting
27 June 2016 Notice of Annual General Meeting
30 June 2015 Results of Annual General Meeting
04 June 2015 Notice of AGM
28 November 2014 Result of Meeting
16 June 2014 Result of AGM
16 June 2014 AGM Statement
06 January 2014 Result of General Meeting
27 August 2013 Result of General Meeting
23 August 2013 Admission to AIM
17 February 2008 Articles of Association