AIM RULE 26

Country of incorporation/main country of operation

See Company Information

Description of the business

See About Us

Details of nominated adviser and other key advisers

See Advisers

Name of directors

See The Board

Directors' biographical details

See The Board

Directors' responsibilities

See Corporate Governance

Directors' committee memberships

See Corporate Governance

Constitutional documents

See Company Information

Shareholder Information

• Number of AIM securities in issue
• Significant Shareholders
• Shares not in public hands
• Shareholder Circulars
• Restrictions on Transfer of the Company's Securities
• Other exchanges and trading platforms
• UK City Code on Takeovers and Mergers

Articles of association

See Company Information

Annual & Interim Reports

See Annual & Interim Reports

Company announcements

See RNS

Admission document

Details of corporate governance code

See Corporate Governance

Investing Policy