The information below is disclosed in accordance with AIM Rule 26 and details are updated on a regular basis:
Please see our About page.
Information about our directors can be found on our Directors page.
Country of incorporation: England and Wales
Company registration number: 08838504
Main country of operation: United Kingdom
Rule 26 of the AIM Rules for Companies requires that AIM traded companies apply a recognised corporate governance code on a "comply or explain" basis and make appropriate disclosures in satisfaction of this Rule on their website.
We have chosen to adopt the UK Corporate Governance Code; the latest report can be found here.
For further information, please see our Corporate Governance page.
This information was last updated on 29 November 2021.
The Company is subject to the UK City Code on Takeovers and Mergers.
Please click here for our Articles of Association.
The ordinary shares of the Company were admitted to trading on AIM, the market of that name operated by the London Stock Exchange, on 27 July 2020. Prior to that date, the Company's shares were admitted to listing on the Official List (premium segment) of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities, but such listing and trading were cancelled on 27 July 2020.
The Company has not applied or agreed to have any of its securities (including its ordinary shares) admitted to or traded on any other exchange or trading platform.
The Company has 125,046,654 Ordinary Shares of 0.1 pence each in issue and each Ordinary Share entitles the holder to a single vote at general meetings of the Company. The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 125,046,654.
Please see the Major Shareholders page for details of holdings of 3% or more of the issued share capital of the Company.
In accordance with AIM Rule 26, in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 10.60.
This information was last updated on the 30 November 2021.
There are no restrictions on the transfer of ordinary shares.
Please see the Results Centre for more information.
Please see the Advisors and Registrars page for more information.
AGM Circular - 25th October 2019
Shareholder Circular (2020 Fundraising and Transfer to AIM) - 10th June 2020
2020 AGM Circular - 27 November 2020
General Meeting Circular - 22 January 2021
Shareholder Circular (2021 Fundraising) - 27th May 2021
2021 AGM Circular - 26 November 2021
Regulatory news announcements can be found on our RNS News page.
This information was last updated on 21 December 2020.