AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the link below for a description of the business and strategy.
Business Description

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.
Management

Directors’ Responsibilities

The Board is responsible for creating shareholder value by determining and implementing strategy.
Corporate Governance

Board Committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance

Country of incorporation and main country of operation

Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.
Memorandum & Articles of Association

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Details of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Major Shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please see our Investor page for our annual and interim reports.

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
Company Announcements

Admission document

Please click to see the Company’s original Admission Document dated 8 November 2007 and Readmission Document dated 5 March 2014.

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Advisors

Last updated: 22 March 2016