AIM Rule 26
| Admission document & circulars | Please click on the link below to access the Company’s Admission Document and circulars. Link: Key Corporate Documents |
| Advisers | Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. Link: Advisers |
| Annual Report & Interims | Please click on the link below for access to the Company’s annual and interim reports. Link: Reports & Accounts |
| Board committees | Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. Link: Corporate Governance |
| Country of incorporation and main country of operation | Country of Incorporation - England & Wales Company No. 5875525 Link: Company Details |
| Current constitutional documents | Please click on the link below for Articles of Association. Link: Key Corporate Documents |
| Description of the business | Please click on the link below for a description of the business. Link: Description |
| Details of any other exchanges or trading platforms | The Company is not listed on any other exchanges or trading platforms |
| Details of any restrictions on the transfer of securities | There are no restrictions on the transfer of securities. |
| Number of securities in issue | Please click below for the details of the number of securities in issue. Link: Shareholders |
| The names of the directors, their biographical details and responsibilities | Please click on the link below for the names of the directors and brief biographical Link: Directors |
This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies (Updated 23.04.10)