Reports and Documents

Documents Page

Results of AGM 2024 – click here to view

AGM 10th September 2024 – click here to view RNS – Click here to read Notice of AGM

Q2 2024 NAV and portfolio update (Aug 2024) – click here to view

TR-1: Notification – (Aug 2024) – click here to view

Issue of Equity – Mindflair PLC increase stake (Aug 2024) – click here to view

Annual Report and Audited Financial Statements (July 2024) – click here to view

Portfolio Update Q1 2024 and NAV Calculation (July 2024) – click here to view

Issue of Equity (June 2024) – click here to view

Portfolio Update Q4 2023 and NAV calculation (Feb 2024) – click here to view

2024 ^

Sure Ventures plc – Interim Results (2023) – click here to view

Portfolio Update and NAV Calculation Q3 2023 – click here to view

Results of AGM (2023) – click here to view

Portfolio Update Q2 2023 and NAV calculation – click here to view

Sure Ventures – AGM call details (2023) – click here to view

Issue of Equity (2023) – click here to view

AGM notice – amended date (2023) – click here to view

Annual Report for year ended 31 March 2023 – click here to view

Portfolio update and NAV calculation Q1 2023 (2023) – click here to view

Issue of Equity (2023) – click here to view

Portfolio Update Q4 2022 and NAV calculation – click here to view

Sure Ventures PLC-Issue of Equity 2023 – click here to view

2023 ^

Portfolio Update Q3 on September 15th 2022 – click here to view

Unaudited Interim Report 30th September 2022 – click here to view

Results of AGM on September 15th 2022 – click here to view

Portfolio Update Q2 on September 15th 2022 – click here to view

2022 ^

Unaudited Interim Report 30th September 2021 – click here to view

Results of AGM on 24 September 2021 – click here to view

Annual Report and Audited Financial Statements for the year ended 31 March 2021 – click here to view

2021 ^

Notice of AGM on 24 September 2020 – click here to view

The Company’s unaudited interim report and financial statements for the six month ended 30 September 2020 are available for review here

Annual Report and Audited Financial Statements for the year ended 31 March 2020 – click here to view

2020 ^

The Company’s unaudited interim report and financial statements for the six month ended 30 September 2019 are available for review here

Notice of AGM on 30 September 2019 – click here to view

Annual Report and Audited Financial Statements for the year ended 31 Mar 19 – click here to view

2019 ^

Special Resolutions for NSM – click here to view

Notice of AGM on 27 September 2018 – click here to view

The Company’s annual report and audited financial statement for the period between 21 June 2017 to 31 March 2018 are available for review here

2018 ^

To download the Company prospectus, click here

To download the Key Information Document, click here