The Annual General Meeting of Nektan plc was held on at 11:00am GMT on 27 January 2017 at the offices of K&L Gates, One New Change, London EC4M 9AF.

Notice of AGM

Form of Direction

Form of Proxy

Application Form


An Extraordinary General Meeting (the "EGM") was held on 29 March 2016, to seek approval of an increased authority to issue shares on a non pre-emptive basis.

Notice of EGM

EGM Statement