Board meeting reports and minutes from EGM / AGM

Please find attached the DRAFT minutes of the NPML 2024 AGM held in September 2024 at the Nocton Hub, Nocton. The minutes will remain in the DRAFT form until they are approved at the 2025 AGM anticipated to be held in mid 2025.

Please find attached the invitation and notification to the shareholders of NPML for the 2024 AGM of NPML on the 17 September 2024.

The attachment is the DRAFT REPORT on the Board Meeting of 14 December 2023.

This attachment is the draft minutes reviewed by the Board but will only be approved at the next AGM in 2024.

Report in to the discussions of the Board on the 03 May 2023

2022 DRAFT Accounts for NPML - these will be presented to the shareholders at the AGM for their approval before they are submitted to Companies House

Report in to the discussions of the Board

The report on the Board Meeting of NPML.

Please find attached the DRAFT Minutes for the AGM on the 24 October 2022

Please find attached the Report from the Board Meeting on the 04 April 2022

Please find the papers for the AGM of NPML on the 24 October 2022 at 7pm

Please find attached the minutes of the EGM of the 28 September 2022.