This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last reviewed on 2 May 2019.
Description of the business
Please click here for a description of the business.
Country of incorporation and main country of operation
The country of incorporation and the main country of operation is the United Kingdom. The Company is registered in England, number 00616818.
The Articles of Association and Memorandum of Association may be downloaded here.
Details of other exchanges
The Company’s shares are not traded or listed on any exchange other than the AIM Market of the London Stock Exchange.
Please click here for details regarding shares in issue (including details regarding Treasury shares), shares not in public hands, significant shareholders and restrictions on the transfer of shares. These details were last reviewed on 1 April 2019.
Annual accounts and Half-yearly reports
Please click here for Annual accounts and Half-yearly reports.
Please click here for notifications made and any other information required to be disclosed publically.
AIM admission document
The AIM Admission document may be downloaded here.
Corporate governance code
The Company applies the QCA Corporate Governance Code, please click here for the Chairman’s Corporate Governance Statement, and the Company’s Statement of QCA Principles.
Directors biographies, responsibilities and committees
The Company is subject to the City Code on Takeovers and Mergers.
Please click here for details of our Nominated Adviser and other key advisers.