AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 5 December 2017

Company Our About Us page provides our business description.
Directors Information about our directors can be found on our Directors page.
Registration
Number
03870101
Corporate
Governance
Please see the Corporate Governance page for details.
Country of Incorporation The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.
Number of Shares in Issue and Major Shareholders Please see the Shareholdings page for more information.
Articles of Association All relevant documents can be found on our Reports and Documents page.
Other exchanges The company’s shares are not traded on any other stock exchange. Please see the Shareholdings page for more information.
Details of any restrictions on the transfer of AIM securities There are no restrictions on the transfer of company’s shares. Please see the Shareholdings page for more information.
Annual and Interim Financial Reports All relevant documents can be found on our Reports and Documents page.
Notifications & Announcements Regulatory news and other announcements can be found on our Regulatory News page.
Admission Document & Circulars All relevant documents can be found on our Reports and Documents page.
Advisers Our Advisers page contains information on all relevant parties.
Takeover Code The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.