Documents

Recommended Proposals for cancellation of admission of Ordinary shares to trading on AIM, Reduction of Capital and Authority to purchase own shares. Tender Offer by Astaire, Waiver of Rule 9 of the Takeover Code and Notice of General Meeting and Proxy form

Tender Form

Astaire consent letter

Material Contract - Repurchase Agreement between Astaire Securities Plc, Julian Burney and the Company

 

Irrevocable Letters