Documents

Access copies of documents including our investor presentations, company policies and governance documents, and additional information for shareholders.

Presentations
Governance
Policies
Board Committees
Information

Presentations

20 Jan 2025Engineering Disposal and Future Agriculture Strategy 20 Dec 2022Investor Update 20 Aug 2022Shareholder Presentation

Governance

18 Jun 2025Articles of Association 31 Jul 2024Division of Responsibilities 31 Jul 2024Matters Reserved for the Board 20 Dec 2023Corporate Governance Report

Policies

14 Feb 2025Modern Slavery Statement 31 Jul 2024Tax Strategy 31 Jul 2024Non-audit Services Policy 31 Jul 2024Board Diversity Policy 31 Jan 2024Dividend Policy

Board Committee

31 Jul 2024Terms of Reference Nomination Committee 31 Jul 2024Terms of Reference Remuneration Committee 3 Jun 2024Terms of Reference Audit and Risk Committee

Information

1 Sep 2025Change of Name Q&A 1 Jul 2025Details of former CEO Remuneration 20 Jun 2025Tender Offer Details

Investment case

The Group’s investment case is supported by core key strengths which underpin its market leading position.

Our business model

We manufacture and sell a specialist range of value-add animal food nutritional supplements for cattle, sheep, horses and goats in the form of blocks, boluses and bagged minerals.

Documents

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Investment case

Our business model