Shareholder Communications

As a shareholder of Sphere Medical you may wish to manage your shareholding electronically and to receive regular updates.
Please click one of the links below to view one of the documents as a PDF. 

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Circulars to shareholders:

  Circular published 22 August 2017

  Form of proxy for General Meeting to be held on 8 September 2017

  Existing Articles of Association

  Interim Articles of Association

  Final Articles of Association

  Panmure Gordon consent

  Subscription Agreement

  Shareholders' Agreement

  Irrevocable Undertaking - David Martyr

  Irrevocable Undertaking - Wolfgang Rencken

  Irrevocable Undertaking - Richard Wright

  Irrevocable Undertaking - Meinhard Schmidt

  Irrevocable Undertaking - John Gregory

  Irrevocable Undertkaing - Stephen Mahle

  Letter of Intent

  Sphere Medical Holding plc Annual Report for the year ended 31 December 2015

  Sphere Medical Holding plc Annual Report for the year ended 31 December 2016

  Woodford Patient Capital Trust plc Annual Report for the year ended 31 December 2015

  Woodford Patient Capital Trust plc Annual Report for the year ended 31 December 2016

  Woodford Patient Capital Trust plc Interim Report for the six months ended 30 June 2017

  CF Woodford Investment Fund Prospectus

  CF Woodford Equity Income Fund "Fund Facts"

  Omnis Income & Growth Fund "Factsheet"

 

Shareholder Meetings:

  2017 Notice of AGM

  2017 Result of AGM

  8 September 2017 General Meeting Proxy Voting

 

Key dates

Key dates will be updated on the web site and reported via RNS.