Aim Rule 26 2017-02-01T14:17:43+00:00

AIM Rule 26

The company is incorporated in England and Wales and its main country of operation is the UK.

The company is subject to the provisions of the City Code on Takeovers and Mergers.

The following information is disclosed in accordance with Rule 26 of the AIM Rules (August 2014) and was updated on 11 August 2015.

Disclosure area and information/resources

Business description

Board of Directors Responsibilities and committees

Investment Manager and Key Personnel

Valuation Policy

Country of incorporation and main country of operation

Current constitutional documents

Details of any other exchanges or trading platforms

Number of securities in issue

Details of any restrictions on the transfer of securities

Current investing policy

Financial information

Company announcements

Investment team

Advisors & Corporate Information

Admission document and circulars

Corporate Governance Arrangements