AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 26 September 2018.

For information on the following areas, please click on the below links .

About the company

Description of the business

Country of Incorporation and main country of operation

Current Constitutional Documents

Application of QCA Corporate Governance Code

Board of Directors

Board Committees

Corporate Governance standards

Advisers

Publications

Financial information

Company Announcements

Admission Documents and Circulars

Securities

AIM securities

City code on takeover and mergers

The Company is subject to the UK City Code on Takeover and Mergers.