Documents and circulars

Date

Filename

Download

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

Date

Filename

Download

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