Regulatory News Items
Reports, Presentations & Disclosures
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Capital Markets Day - Live Recording
14 April 2021
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Capital Markets Day - BridgeComm
14 April 2021
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Capital Markets Day - Federated Wireless
14 April 2021
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Capital Markets Day - Orbital Sidekick
14 April 2021
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2021 Notice of AGM
6 April 2021
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2020 Annual Report and Accounts
30 March 2021
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Section 430(2B) Companies Act 2006 Statement
15 January 2021
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2020 Half-Yearly Report
15 October 2020
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2020 Notice of AGM
5 June 2020
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2019 Annual Report & Accounts
4 June 2020
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Voting Results of General Meeting (6 November 2019)
11 November 2019
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Circular re: Proposed Disposal and Capital Reduction
17 October 2019
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2019 Half-Yearly Report
26 September 2019
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Voting Results of 2019 AGM
28 June 2019
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2019 Notice of AGM
3 May 2019
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2018 Annual Report and Accounts
30 April 2019
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2018 Annual Results Presentation
26 April 2019
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2018 Half-Yearly Results Presentation
27 September 2018
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2018 Half-Yearly Report
27 September 2018
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Voting Results of 2018 AGM
23 May 2018
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2018 Notice of AGM
29 March 2018
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2017 Annual Report and Accounts
29 March 2018
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2017 Annual Results Presentation
22 March 2018
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Allied Minds, Capital Markets Day
18 January 2018
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SciFluor, Capital Markets Day presentation
18 January 2018
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HawkEye 360, Capital Markets Day presentation
18 January 2018
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BridgeSat, Capital Markets Day presentation
18 January 2018
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Precision Biopsy, Capital Markets Day presentation
18 January 2018
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Spin Transfer Technologies, Capital Markets Day presentation
18 January 2018
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Federated Wireless, Capital Markets Day presentation
18 January 2018
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Spin Transfer Technologies Presentation
10 May 2017
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2017 Half-Yearly Results Presentation
17 August 2017
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2017 Half-Yearly Report
17 August 2017
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Voting Results of 2017 AGM
1 June 2017
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2017 Notice of AGM
28 April 2017
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2016 Annual Report and Accounts
28 April 2017
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Half-Yearly Report 2016
25 August 2016
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Voting Results of 2016 AGM
26 May 2016
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Notice of 2016 AGM
25 April 2016
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2015 Annual Report and Accounts
25 April 2016
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Half-Yearly Report 2015
27 August 2015
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Voting Results of 2015 AGM
28 May 2015
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2014 Annual Report and Accounts
28 April 2015
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Notice of 2015 AGM
28 April 2015
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Half-Yearly Report 2014
28 August 2014
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Final Prospectus
20 June 2014
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Intention To Float Announcement
20 May 2014
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Financial Calendar
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Announcement of Half-Yearly Results for the six months ended 30 June 2020
15 October 2020
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Annual General Meeting
30 June 2020
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Announcement of Annual Results for the year ended 31 December 2019
4 June 2020
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Announcement of Half-Yearly Results for the six months ended 30 June 2019
26 September 2019
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Annual General Meeting
28 June 2019
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Announcement of Annual Results for the year ended 31 December 2018
26 April 2019
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Announcement of Half-Yearly Results for the six months ended 30 June 2018
27 September 2018
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Annual General Meeting
23 May 2018
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Announcement of Annual Results for the year ended 31 December 2017
22 March 2018
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Announcement of Half-Yearly Results for the six months ended 30 June 2017
17 August 2017
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Annual General Meeting
1 June 2017
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Announcement of Annual Results for the year ended 31 December 2016
27 April 2017
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Announcement of Half-Yearly Results for the six months ended 30 June 2016
25 August 2016
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Annual General Meeting
26 May 2016
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Announcement of Annual Results for the year ended 31 December 2015
25 April 2016
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Corporate Governance
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Schedule of Matters Reserved for the Board
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Audit Committee Terms of Reference
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Remuneration Committee Terms of Reference
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Nomination Committee Terms of Reference
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Articles of Association
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Analysts & Advisors
Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
John Karidis
Registrar
Our share register is managed and administered by Link Group.
Link Group should be able to help you with most questions you may have about your Allied Minds plc shares. You can contact them at:
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
Telephone UK: 0871 664 0300
(Calls cost 12p per minute, plus your serive provider’s network extras. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.)
Telephone Overseas: +44 371 664 0300
Email: shareholderenquiries@linkgroup.co.uk
