AIM rules for companies, rule 26 compliance

The information disclosed in these investor relations web pages are in accordance with rule 26 of AIM rules for companies. All information relating to rule 26 compliance can be found in the attached pdf, Company information disclosure. Where the information is not found, a reference to its location can be found as a web link.

In summary the company information disclosure document comprises:

Company information
Description of business
Country of incorporation
Main country of operation

Governance information
Directors names, biographies and responsibilities
Directors committees

Share information
Other exchanges or traded platforms
Number of securities in issue
Significant share holders
Percentage of securities not in public hands
Restrictions on the transfer of securities

Contacts and advisors

Additional information
Articles of association
Admission documents to AIM
Annual and interim reports
Regulatory news