Constitutional Documents

July 24, 2020

Memorandum of Association

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June 30, 2020

2020 Annual General Meeting Notice

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June 30, 2020

2020 Annual General Meeting Proxy Form

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October 18, 2019

Open Offer Circular

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June 11, 2019

2019 Annual General Meeting Notice

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August 10, 2018

2018 Annual General Meeting Notice

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August 10, 2018

2018 Annual General Meeting Proxy Form

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June 29, 2017

2017 Annual General Meeting Proxy Form

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June 29, 2017

2017 Annual General Meeting Notice

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June 16, 2017

Placing Circular and EGM Notice

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June 27, 2016

2016 Annual General Meeting Proxy Form

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June 27, 2016

2016 Annual General Meeting Notice

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June 22, 2015

2015 Annual General Meeting Proxy Form

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June 22, 2015

2015 Annual General Meeting Notice

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June 23, 2014

2014 Annual General Meeting Proxy Form

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June 23, 2014

2014 Annual General Meeting Notice

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July 3, 2013

Articles of Association

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August 9, 2010

Change of Name Circular

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August 8, 2008

Falkland Gold and Minerals Limited Acquisition of BPC Limited AIM Circular 2008

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