Key Shareholder Documents
Notice of AGM - 31 May 2023
Articles of Association - 31 May 2023
Articles of Association - Comparison - 31 May 2023
Rotala Plc London Stock Exchange announcement. 26 January 2023.
01_Launch of Tender Offer RNS
02_Rotala PLC - Circular Notice of GM - Tender Offer
61_Susan Tobbell - Letter of Intent - 260123
62_Simon Dunn - Irrevocable Undertaking - 260123
63_John Gunn - Irrevocable Undertaking - 260123
64_Graham Spooner - Irrevocable Undertaking - 260123
65_Robert Dunn - Irrevocable Undertaking - 260123
66_Graham Peacock - Irrevocable Undertaking - 260123
67_Nigel Wray - Letter of Intent - 260123
68_Kim Taylor - Irrevocable Undertaking - 260123
AGM Final Voting Results - 29 May 2019
Circular to Shareholders 31 July 2017
Rotala Plc Articles of Association 30 May 2012
Rotala Admission Document August 2005
- Rotala Plc Articles of Association 30 May 2012 (pdf) 457kb
- Rotala Admission Document August 2005 (pdf) 351kb
- Circular to Shareholders 31 July 2017 ()
- AGM Voting Results - 29 May 2019 ()
- Notice of AGM - 28 May 2021 ()
- 68_Kim Taylor - Irrevocable Undertaking - 260123 ()
- 67_Nigel Wray - Letter of Intent - 260123 ()
- 66_Graham Peacock - Irrevocable Undertaking - 260123 ()
- 65_Robert Dunn - Irrevocable Undertaking - 260123 ()
- 64_Graham Spooner - Irrevocable Undertaking - 260123 ()
- 63_John Gunn - Irrevocable Undertaking - 260123 ()
- 62_Simon Dunn - Irrevocable Undertaking - 260123 ()
- 61_Susan Tobbell - Letter of Intent - 260123 ()
- 02_Rotala PLC - Circular Notice of GM - Tender Offer ()
- 01_Launch of Tender Offer RNS ()
- Rotala Notice of AGM - 31 May 2023 ()
- Rotala Plc - New Articles of Association ()
- Articles of Association - Comparison ()