AIM Rule 26

 

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.

 

Constitutional documents

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.

 

AIM Securities

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 updated following changes notified on 13 April 2018.

 

Annual accounts and Half-yearly reports

Please click here for Annual accounts and Half-yearly reports.

 

Notifications

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

Please click here for Directors’ biographies.  Details regarding Board committees are detailed in Principal 5 here.

 

City Code

The Company is subject to the City Code on Takeovers and Mergers.

 

Key advisers

Please click here for details of our Nominated Adviser and other key advisers.