AIM Rule 26

 

How we comply

The information disclosed in this section and elsewhere within the Investors Section is in accordance with Rule 26 of AIM Rules for companies.

 

  1. Country of incorporation and main country of operation
  2. Country of incorporation: UK
  3. Description of the business
  4. Details of nominated advisor, other key advisors and company secretary
  5. Names of directors
  6. Biographies of Directors
  7. Board committees and responsibilities
  8. Details of the corporate governance code 
  9. Details of other listings or trading platforms; Attraqt Group plc is listed solely on the London Stock Exchange Alternative Investment Market (AIM)
  10. Details on whether the AIM company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation; Attraqt Group plc is subject to the UK City Code on Takeovers and Mergers.
  11. Articles of Association
  12. Current constitutional documents
  13. Number of shares in issue
  14. Annual and Interim Reports
  15. The AIM company’s annual accounts for the last three years or since admission, whichever is the lesser; these are published n the Annual report and interim results which can be found here
  16. Shareholder enquiries
  17. All notifications the company has made in the last 12 months
  18. Admission Document (link)
  19. Identity and percentage holding of significant shareholders
  20. Security Restrictions
  21. Details of any restrictions on the transfer of securities; there are no restrictions on the transfer of shares for Attraqt Group plc.
  22. Announcements in the last 12 months
  23. Most recent admission documents sent to shareholders within the past 12 months