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Corporate Governance

AIM Rule 26

The following information is disclosed for the purposes of compliance with AIM Rule 26

Description of the business see ABOUT US

Names of the Directors and biographical details see MEET THE BOARD

Responsibilities of the Directors see CORPORATE GOVERNANCE

 

Country of incorporation/operation

The Company was incorporated in England and Wales as a publicly limited company on 8 April 2003 with registered number 04726826. The Company’s main country of operation is the United Kingdom. The Company is subject to the City Code on Takeovers and Mergers.

Current Constitutional documents see INVESTOR / SHAREHOLDER INFORMATION

Shareholder Information see INVESTOR / SHAREHOLDER INFORMATION

Corporate governance code see CORPORATE GOVERNANCE

Company announcements made in the past 12 months see ANNOUNCEMENTS ARCHIVE

Financial Information see CORPORATE ANNOUNCEMENTS

Admission document and circulars see INVESTOR / SHAREHOLDER INFORMATION

Advisers see OUR ADVISERS

This information was last updated on 23rd July 2018.