Investors

AGM materials

Title
Date
Notice of Meeting and Explanatory Circular
Supporting Documents
2025 Annual General Meeting
20 May 2025
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Articles of Association

2024 Annual General Meeting
14 May 2024
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Articles of Association

2023 Annual General Meeting
10 May 2023
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Articles of Association

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Letter of Consent from Numis

2022 Annual General Meeting
12 May 2022
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Luceco plc Annual Report 2021

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EPIC Investments LLP Annual Report 2021

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Current Articles of Association

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Proposed New Articles of Association

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Sponsor consent letter

01 January 1970
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