Investor - Allied Minds

2024 Notice of AGM

2023 Annual Report

For all investor queries, please contact ir@alliedminds.com

Reports, Presentations & Disclosures

Financial Calendar

Corporate Governance

Registrar

Our share register is managed and administered by Link Group. Link Group should be able to help you with most questions you may have about your Allied Minds plc shares. You can contact them at:

Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Telephone UK: 0871 664 0300
(Calls cost 12p per minute, plus your serive provider’s network extras. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.)
Telephone Overseas: +44 371 664 0300

Email: shareholderenquiries@linkgroup.co.uk

Reports, Presentations & Disclosures

2022 Annual Report and Accounts

2023 Notice of AGM

Notice of General Meeting – Proposed Delisting

2022 Notice of AGM

2021 Annual Report and Accounts

R2.11 Notification to employees

R2.11 Letter to shareholders and persons with information rights

Notice of General Meeting

2021 IR Presentation (Half-Yearly)

2021 Half-Yearly Report

Capital Markets Day - Live Recording

Capital Markets Day - BridgeComm

Capital Markets Day - Federated Wireless

Capital Markets Day - Orbital Sidekick

2021 Notice of AGM

2020 Annual Report and Accounts

Section 430(2B) Companies Act 2006 Statement

2020 Half-Yearly Report

2020 Notice of AGM

2019 Annual Report & Accounts

Voting Results of General Meeting (6 November 2019)

Circular re: Proposed Disposal and Capital Reduction

2019 Half-Yearly Report

Voting Results of 2019 AGM

2019 Notice of AGM

2018 Annual Report and Accounts

2018 Annual Results Presentation

2018 Half-Yearly Results Presentation

2018 Half-Yearly Report

Voting Results of 2018 AGM

2018 Notice of AGM

2017 Annual Report and Accounts

2017 Annual Results Presentation

Allied Minds, Capital Markets Day

SciFluor, Capital Markets Day presentation

HawkEye 360, Capital Markets Day presentation

BridgeSat, Capital Markets Day presentation

Precision Biopsy, Capital Markets Day presentation

Spin Transfer Technologies, Capital Markets Day presentation

Federated Wireless, Capital Markets Day presentation

Spin Transfer Technologies Presentation

2017 Half-Yearly Results Presentation

2017 Half-Yearly Report

Voting Results of 2017 AGM

2017 Notice of AGM

2016 Annual Report and Accounts

Half-Yearly Report 2016

Voting Results of 2016 AGM

Notice of 2016 AGM

2015 Annual Report and Accounts

Half-Yearly Report 2015

Voting Results of 2015 AGM

2014 Annual Report and Accounts

Notice of 2015 AGM

Half-Yearly Report 2014

Final Prospectus

Intention To Float Announcement

Financial Calendar

Announcement of Half-Yearly Results for the six months ended 30 June 2020

Annual General Meeting

Announcement of Annual Results for the year ended 31 December 2019

Announcement of Half-Yearly Results for the six months ended 30 June 2019

Annual General Meeting

Announcement of Annual Results for the year ended 31 December 2018

Announcement of Half-Yearly Results for the six months ended 30 June 2018

Annual General Meeting

Announcement of Annual Results for the year ended 31 December 2017

Announcement of Half-Yearly Results for the six months ended 30 June 2017

Annual General Meeting

Announcement of Annual Results for the year ended 31 December 2016

Announcement of Half-Yearly Results for the six months ended 30 June 2016

Annual General Meeting

Announcement of Annual Results for the year ended 31 December 2015

Corporate Governance

Schedule of Matters Reserved for the Board

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference

Nomination Committee Terms of Reference

Articles of Association