Reports and information

AGM materials

Title
Date
Notice of Meeting and Explanatory Circular
Supporting Documents
2023 Annual General Meeting
10 May 2023
View PDF
View PDF

Articles of Association

View PDF

Letter of Consent from Numis

View PDF

2022 Annual General Meeting
12 May 2022
View PDF
View PDF

Luceco plc Annual Report 2021

View PDF

EPIC Investments LLP Annual Report 2021

View PDF

Current Articles of Association

View PDF

Proposed New Articles of Association

View PDF

Sponsor consent letter