In addition to the Interim & Annual Report and Accounts, other documents sent to shareholders in the last 12 months are listed below. To read and/or print these documents, you will need Acrobat Reader from Adobe Systems Inc. installed on your system. If you do not have this installed, it can be downloaded at no cost from the web at Adobe’s website.
Cancellation and Members Voluntary Liquidation
Circular
Disposal of business and change of name
The following circular was sent to shareholders and the meeting to approve the resolutions was held on 7th December 2023.
2023 AGM
Here you will find a copy of the 2023 AGM Notice and previous AGM Notices. Click here to read our latest Annual Report.
Results of 2023 AGM
The results of the Proxy voting can be accessed here. At the Company’s AGM held at 12pm on 15th June 2023, all resolutions were duly passed.
Contacting the Registrar
Equiniti is the Company’s Registrar. Equiniti is responsible for administering the Company’s register of members and managing other shareholder products.
Please contact Equiniti if you have enquiries about your Partway Group plc shareholding, including those concerning the following matters:
- Change of name or address or bank account details
- Loss of share certifiate
- Share transfers
- Information regarding the administration of your shareholding
- Bereavement
Web: www.shareview.co.uk
Phone: +44 (0) 371 384 2030
Please use the country code when calling from outside the UK. Lines are open from 8.30am to 17.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales)
Address:
Aspect House
Equiniti
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom