​Description of Business

Please click here for a description of the business.


​Directors

Please click here for a short biography of each director. 


​Directors Responsibilities & Board Committees

Corporate Governance


Country of Incorporation & Operation

Plutus PowerGen plc is incorporated in England and Wales with registration number: 5859612

​The Group's main country of operation is the UK.


Constitutional Documents

Articles of Association 


​Details of Other Exchanges or Trading Platforms

Plutus PowerGen plc is quoted on the London Stock Exchange. It is not listed on any other exchange or trading platform. 


Number of Securities in Issue

Please click here for a breakdown of our share summary.


​Number of Securities in Treasury

There are no securities held in treasury. 


​Restrictions on Securities

There are no restrictions on Plutus PowerGen plc's securities. 


​Financial Reports

Interim Report 2016

Annual Report 2016

Interim Report 2015

Annual Report 2015

Interim Report 2014

Annual Report 2014

Annual Report 2013

Annual Report 2012


Announcements

Please click here for updates of the latest updates concerning Plutus PowerGen.


Admission Documents & Circulars

Admission Document

​Notice of AGM

Form of Proxy

Notice of AGM 2015

Form of Proxy 2015

AGM Covering Letter 2015 

Notice of AGM 2016

Form of Proxy 2016


Corporate Governance

Corporate Governance


UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.


Advisers

Please click here to access all information regarding our advisers and registrars. 


Website Updated

3rd October 2016


Aim Rule 26


The following information is supplied in accordance with Rule 26 of the AIM regulations. Any further information can be obtained by contacting one of our directors.