The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 1 January 2019
| 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. |
