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Annual General Meetings and General Meetings

2012

2011

 Notice of AGM

 Form of Proxy

 Annual Report and Accounts 2011

Circular and Notice of GM, Proposed Acquisition of OPKO Instrumentation

GM Results

Notice of Annual General Meeting 2011 PDF Notice of AGM

Form of Proxy 2011 Form of Proxy

Annual Report and Accounts 2010 Annual Report and Accounts 2010

AGM Prsentation 2011 PDF AGM Presentation

AGM Results 2011 PDF AGM Results

2010

2009

Notice of AGM 2010 PDF Notice of AGM

Form of Proxy 2010 PDF Form of Proxy

Annual Report and Accounts 2009 PDF Annual Report and Accounts 2009

AGM Results 2010 PDF AGM Results

Notice of AGM 2009 PDF Notice of AGM

Form of Proxy 2009 Form of Proxy

AGM Statement 2009 PDF AGM Statement

AGM Results 2009 PDF AGM Results

2008

 

Notice of AGM 2009 PDF Notice of AGM

Form of Proxy 2009 Form of Proxy

AGM Statement 2009 PDF AGM Statement

AGM Results 2009 PDF AGM Results

 

 

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Future events

23

23 - Jan - 2012
Interim Management Statement – 1Q 2012

21

21 - Feb - 2012
Annual General Meeting

17

17 - May - 2012
Interim Results Announcement for the six months ended 31 March 2012

18

18 - July - 2012
Interim Management Statement – 3Q 2012

21

21 - Nov - 2012
Preliminary Results Announcement for the year ended 30 September 2012

Contact IR

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Optos plc
Queensferry House
Carnegie Campus
Enterprise Way
Dunfermline
Scotland KY11 8GR
UK

+44 (0) 1383 843 300
+44 (0) 1383 843 337


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