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AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM rules (February 2007) of the London Stock Exchange ("Rule 26").
Click here for more. Last update: 20 June 2009 Click here for more. Last update: 05 June 2009 Click here for more. Last update: 6 Sept 2007 Click here for more. Last update: 25 Sept 2008 Country of incorporation: England and Wales Main country of operation: United Kingdom Company number: 3709856 Registered office: 3rd Floor, Prospero House, 241 Borough High Street, London SE1 1GA
Articles of association: Download document.
Last update: 24 Dec 2009 The Company’s AIM securities comprise ordinary shares of 1 pence each ("shares" ) and all shares are identical with each share carrying the right to one vote. The Company’s had 25,881,360 shares in issue on 25 May 2010. There are no shares held as treasury shares. The Company’s significant shareholders as defined by AIM rules of the London Stock Exchange ("AIM rules") and insofar as the Company is aware and based on notifications made to the Company under the Transparency Directive are shown in the attached document.
The percentage of shares not in public hands as defined by AIM rules and insofar as the Company is aware and based on notifications made to the Company under the Transparency Directive is shown in the attached document. Last update: 25 May 2010 There have been no admission documents or any circulars nor any similar documents sent to shareholders in the past twelve months. The most recent documentation can be viewed by clicking on the date below. The document is disclosed solely for the purposes of and in accordance with Rule 26 and the information contained within cannot be relied upon for any other purposes other than the one stated. 1 October 2003: Announcement to be made by the AIM applicant prior to admission in accordance with AIM Rule 2. Last update: 6 Sept 2007 Click here for more. Last update: 31 Oct 2008 To download the PDF Reader click here
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