Corporate documents
Circular to shareholders with notice of general meeting
Consent letter from SPARK Advisory Partners referred to in paragraph 15.1 of this Part IV
Existing Articles as at the Latest Practicable Date
Proposed new Articles to be adopted subject to the Articles Amendment Resolution passing
Existing bye-laws of ROI as at the Latest Practicable Date
Unaudited consolidated financial statements of the Company for the half year ended 30 September 2025
D21 – Termination Deed – TPG & Paul Elliot
E1 – Agreement: Wagner Holdings Ltd & TPG
E2 – Subscription Agreement: RIO Capital
G4(a) Irrevocable Undertaking: RIO Capital
G4(b) Irrevocable Undertaking: RIO Capital
G4(c) Irrevocable Undertaking: RIO Capital
G4(d) Irrevocable Undertaking: RIO Capital
G4(e) Irrevocable Undertaking: RIO Capital
G16 Convertible Loan Note Instrument – Forum Energy Services
Notice of General Meeting. A General Meeting took place on 5 May 2026, 11am at Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent.TN8 7PD. The Circular and information is HERE All resolutions were passed.
Notice of General Meeting to undertake a share re-organisation. Further to the announcement of 27 March 2024, a General Meeting was held at 11.00 a.m. on 01 November 2024 at Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent TN8 7PD at which the Board presented resolutions to undertake a share Reorganisation in connection with the previously announced 2024 Convertible Loan Note. The shareholder circular may be downloaded HERE. All resolutions were passed.
The 2025 Annual General Meeting was held on 14th November 2025 11am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD. The Notice of the Annual General Meeting is here. (Pages 53 to 56). All resolutions were passed.
The 2024 Annual General Meeting was held on 21st October 2024, 11am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD. The Notice of the Annual General Meeting is here. Pages 54 to 56). All resolutions were passed.
he 2023 Annual General Meeting was held on 10th January 2024, 11am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD. All resolutions were passed. The Notice of the Annual General Meeting is here. Pages 55 to 57).