In March 2003, Walker Greenbank PLC transferred from the Official List to the Alternative Investment Market "AIM" of the London Stock Exchange.

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We use the share registration services of Link Asset Services, whose role is primarily the management of the register of shareholders and related administration such as change of details and transfers of shares.

If you wish to make further enquiries about share administration please contact Link Asset Service:-


Link Asset Services
34 Beckenham Road

Tel: 0871 664 0300 (calls cost 10p per minute plus network extras)

The Share Portal is an on-line facility provided by our registrars, Link Asset Services, for you to manage securely your share holding via the internet. By registering for a free portal account on you are able to access a full range of on-line facilities which include:

  • Electronic communications
    Allows shareholders to register their email address on-line to enable them to receive shareholder communications such as annual and interim reports via the internet rather than thought the post. It also provides an online proxy voting facility.
  • View account holding details
    Allows shareholders to access their personal shareholding, including share transaction history, dividend payment history and to obtain an up to date shareholding valuation.
  • Change of address and bank mandates
    Allows shareholders to change their registered postal address and complete, change or delete dividend mandate instructions. You can also download forms such as stock transfer as well as buy and sell shares in the company.
  • On-line proxy voting
    Provides private shareholders with an online proxy voting mechanism to encourage electronic voting by all shareholders.

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Indirect owners of shares with "information rights" who have been nominated by the registered holder of those shares under section 146 of the Companies Act 2006 are required to direct all communications to the registered holder of their shares rather than to the company's registrar or to Walker Greenbank PLC.

Constitutional Documents

Download the Articles of Association document (pdf - 2.39MB)

Publication sent to Shareholders

Download the 2017 Annual Report (pdf - 3.9MB)
Download the AGM Notice 2017 (pdf - 80.1KB)
Download the Proxy Form (pdf - 50.1KB)
Download the GM Notice 12 October 2016 (pdf - 88.2KB)
Download the Electronic Communications Letter (pdf - 100KB)

Related content


Annual Report 2017

Find out how we are performing View our Annual Report 2017 View our Annual Report 2017

Financial Calendar

See our upcoming and past events See our financial calendar See our financial calendar