Supporting documents
Documents relating to the transfer to the Main Market
Prospectus (April 2026)
Admission announcement
Prospectus publication announcement
Articles of Association
Deloitte report in respect of the Unaudited Pro Forma Financial Information
Documents incorporated by reference: Group Annual Report 2025
Documents incorporated by reference: Group Annual Report 2024
Documents incorporated by reference: March 2026 Admission Document
Documents incorporated by reference: June 2025 Admission Document
Documents relating to the acquisition of ECI
Announcement: acquisition
Announcement: admission of new ordinary shares
Admission document (June 2025)
Announcement: result of capital raise
Announcement: result of general meeting and open offer
Announcement: publication of Admission document
Documents relating to admission to trading on AIM
Memorandum of Association
Articles of Association (July 2024)
Admission to Trading on AIM and First Day of Dealings
Admission Document (July 2024)
Placing and Application for Admission to Trading on AIM
Policies
Whistleblowing Policy
Modern Slavery Act Statement
Code of Ethics
Supply Chain Code of Conduct
Human Rights Policy
Related Party Policy
Environmental Policy
DEI Policy
Board Diversity Policy
Sustainability
2025 Sustainability Review
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Results & presentations
Advisers & contacts
With a proven strategy designed to deliver results, the Rosebank team has a relentless focus on creating value through operational improvement.