AIM Rule 26

The Company is required to provide the following information on its website pursuant to AIM Rule 26.

 

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  1. A description of the Company’s business, its investing policy and details of any investment manager.
  2. The names and brief biographical details of the Company’s directors.
  3. A description of the responsibilities of the board of directors of the Company and details of any committees of the board and their responsibilities.
  4. The Company’s country of incorporation and main country of operation.
  5. The Company’s current articles of association.
  6. Details of any other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.
  7. The number of the Company’s AIM securities in issue (noting any held as treasury shares) and, insofar as the Company is aware, the percentage of its AIM securities that are not in public hands.
  8. The identity and percentage holdings of its significant shareholders
  9. Details of any restrictions on transfer of the Company’s AIM securities.
  10. The Company’s annual accounts for the last three years and all interim reports published since the last annual accounts.
  11. All announcements made the Company
  12. The Company’s most recent Admission Document and any circulars or similar publications sent to shareholders in the last 12 months.
  13. Details of the corporate governance code that the Company applies and how it complies with that code.
  14. Whether the Company is subject to the City Code on Takeovers and Mergers.
  15. Details of the Company’s key advisers.