Aim Rule 26

Please find the below information disclosed pursuant of Rule 26 of the AIM Rules. This information was last updated on 25/10/2017.

Investing Policy

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Board of Directors

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Consitutional Documents

Please click here to view the companys Consitutional Documents

Other Exchanges or Trading Platforms

The Company’s shares are traded on the Alternative Investment Market (AIM), a market operated by the London Stock Exchange, and the NEX Exchange. The Shares are not traded on any other exchange or market. The Company is subject to the UK City Code on Takeovers and Mergers.

AIM Securities in Issue

2,296,619,343 Ordinary shares of 0.01 pence each,
92,230,984 B deferred shares of 0.99 pence each,
28,976,581 A deferred shares of 4 pence each and
28,976,581 deferred shares of 45 pence each

Major Shareholders

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Restrictions on Transfer of Shares

None

Financial Information

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Recent Notifications

Please click here for the Recent RNS Notifications, direct from the London Stock Exchange

Admission Document and Circulars to Shareholders

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Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with.

Takeovers and Mergers

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

Corporate Directory

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Corporate Governance

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