30 Sept 2026, 13:47
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 30 Sept 2026, 13:47 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 30 Sept 2026, 08:16 | AGM Addresses, Presentation and FY27 Guidance | Presentations | MS | 03026, 15002 | |
| 30 Sept 2026, 08:16 | AI-Media Announces On-Market Share Buy-Back | Buybacks & Capital Management | MS | 06011 | |
| 30 Sept 2026, 08:16 | Notification of buy-back - AIM | Buybacks & Capital Management | — | 06011 | |
| 31 Aug 2026, 18:57 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 27 Aug 2026, 07:35 | FY26 Results Presentation | Financial Results | MS | 03003, 03026 | |
| 27 Aug 2026, 07:35 | FY26 Results Announcement | Financial Results | MS | 03003, 08006, 14014 | |
| 27 Aug 2026, 07:35 | Appendix 4G | Company Administration | — | 03025 | |
| 27 Aug 2026, 07:34 | 2026 Corporate Governance Statement | Company Administration | — | 03024 | |
| 27 Aug 2026, 07:34 | Appendix 4E & Annual Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 18 Aug 2026, 15:40 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004 | |
| 10 Aug 2026, 10:10 | FY26 Results Webinar Details | Presentations | — | 03027, 14014 | |
| 13 July 2026, 08:26 | Change of Director's Interest Notice - Abrahams | Director Interests | — | 02009 | |
| 13 July 2026, 08:25 | Notification regarding unquoted securities - AIM | Securities Administration | — | 06021 | |
| 13 July 2026, 08:25 | Application for quotation of securities - AIM | Securities Administration | — | 06020 | |
| 9 July 2026, 17:31 | Notification of cessation of securities - AIM | Securities Administration | — | 06027 | |
| 2 July 2026, 17:16 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 15 June 2026, 18:23 | Revised Securities Trading Policy | Company Administration | — | 14013 | |
| 11 June 2026, 19:23 | Becoming a substantial holder - Jencay Capital | Substantial Holders | — | 02001 | |
| 17 Apr 2026, 09:36 | Change in substantial holding | Substantial Holders | — | 02002 | |
| 24 Mar 2026, 09:32 | Correction - Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 24 Mar 2026, 09:28 | Initial Directors Interest Notice | Director Interests | — | 02008 | |
| 10 Mar 2026, 18:03 | Ceasing to be a substantial holder from WMI | Substantial Holders | — | 02003 | |
| 2 Mar 2026, 17:09 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 26 Feb 2026, 08:05 | 1HFY26 Results Presentation | Financial Results | MS | 03004, 03026 | |
| 26 Feb 2026, 08:05 | 1HFY26 Results | Financial Results | MS | 03004, 03014 | |
| 26 Feb 2026, 08:05 | Appendix 4D & Interim Financial Report | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 16 Feb 2026, 08:10 | 1HFY26 Results Webinar | Presentations | — | 03027, 14014 | |
| 9 Feb 2026, 11:40 | Notification of cessation of securities - AIM | Securities Administration | — | 06027 | |
| 5 Feb 2026, 19:00 | Change of Director's Interest Notice - Abrahams | Director Interests | — | 02009 | |
| 5 Feb 2026, 18:51 | Notification regarding unquoted securities - AIM | Securities Administration | — | 06021 | |
| 5 Feb 2026, 18:51 | Application for quotation of securities - AIM | Securities Administration | — | 06020 | |
| 22 Dec 2025, 08:28 | Change of Director's Interest Notice - Bender | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:12 | Change of Director's Interest Notice - Abrahams | Director Interests | — | 02009 | |
| 16 Dec 2025, 13:09 | Notification regarding unquoted securities - AIM | Securities Administration | — | 06021 | |
| 2 Dec 2025, 11:13 | Reclassification to 'Application Software' GICS | Company Administration | — | 12008 | |
| 28 Oct 2025, 16:43 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 1 Oct 2025, 09:07 | AGM and Product Demonstration Recording Available | Company Administration | — | 12008 | |
| 30 Sept 2025, 15:04 | Final Director's Interest Notice - Loat | Director Interests | — | 02010 | |
| 26 Sept 2025, 14:37 | Results of Meeting | Meetings & Governance | — | 08003 | |
| 26 Sept 2025, 08:18 | Chair & CEO Addresses & Presentation Slides 2025 AGM | Presentations | — | 03026, 15002 | |
| 23 Sept 2025, 08:29 | 2025 AGM Webcast & LEXI Voice Demonstration | Presentations | — | 08006, 14014 | |
| 10 Sept 2025, 08:25 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 5 Sept 2025, 14:00 | Ceasing to be a substantial holder - Weir | Substantial Holders | — | 02003 | |
| 28 Aug 2025, 08:15 | Appendix 4G | Company Administration | — | 03025 | |
| 28 Aug 2025, 08:14 | 2025 Corporate Governance Statement | Company Administration | — | 03024 | |
| 28 Aug 2025, 08:14 | Investor Presentation | Financial Results | MS | 03003, 03026 | |
| 28 Aug 2025, 08:14 | FY25 Results Announcement | Financial Results | MS | 03003, 03014 | |
| 28 Aug 2025, 08:13 | Appendix 4E & Annual Report | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 26 Aug 2025, 09:35 | Notice of Annual General Meeting/Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 |