Investor Relations

AIM Rule 26 Checklist

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 31/01/17.

Business description Our Corporate Overview page provides our business description.
Directors’ names and biographies Information about our directors can be found on our Directors page.
Corporate Governance Board members’ responsibilities and committees of the board of directors and their responsibilities can be found on our Corporate Governance page.
Main country of operation Please visit our Investor Relations Centre for details.
Country of incorporation Our company of incorporation can be found on our Corporate Governance page.
UK Takeover Code Please see the Corporate Governance page for details.
Current constitutional documents such as articles of association and memorandum of association All relevant documents can be found on our Documents page.
Details of any other exchanges or trading platforms The company’s shares are not traded on any other stock exchange. Please see the Securities Information page for more.
The number of AIM securities in issue (noting any held as treasury shares) Please see the Securities Information page for more.
The identity and percentage holdings of significant shareholders Please see the Securities Information page for a list of significant shareholders.
Details of any restrictions on the transfer of AIM securities There are no restrictions on the transfer of company’s shares.
Annual and Interim Financial Reports All relevant documents can be found on our Documents page.
Announcements Regulatory news and other announcements can be found on our News and Media page.
AIM Admission Document and Circulars All relevant documents can be found on our Documents page.
Advisers Our Advisers page contains information on all relevant parties.