AIM Rule 26 Compliance

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules:

Each AIM Company must from admission maintain a website on which the following information should be available, free of charge:

a description of its business and where it is an investing company, its investing strategy;

the names of its directors and brief biographical details of each, as would normally be included in an admission document;

a description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities;

its country of incorporation and main country of operation;
Country of Incorporation: England, UK.
Main Country of Operation: United Kingdom.

its current constitutional documents (e.g. its Memorandum of Association and Articles of Association)”. ;

details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded;
Not Applicable

the number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders.
This information should be updated at least every 6 months.

details of any restrictions on the transfer of its AIM securities;
Not Applicable

all notifications the AIM company has made in the past 12 months;

its most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months; and

details of its nominated adviser and other key advisers (as might normally be found in an admission document).