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AIM RULE 26

This section contains information in respect of the activities of the Group and is disclosed in accordance with AIM Rule 26.

Last Updated: 2nd March 2018

Company Overview
Board
Corporate Governance

Takeover Code

The UK City Code on Takeovers and Mergers applies to the Company.

Constitutional & Shareholder Documents:

Articles of Association:
Certificate of Incorporation
Resolutions

Admission Document
Shareholder Information
Results, Reports and Presentations

Advisers & IR Contacts:

Nominated Advisor
Grant Thornton UK LLP
30 Finsbury Square
London
EC2P 2YU

Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley
West Sussex
RH10 1LQ

Legal advisers to the Company
Penningtons Manches LLP
125 Wood Street
London
EC2V 7AW

Legal advisers to the Nominated Adviser and Broker
Fieldfisher LLP
Riverbank House
2 Swan Lane
London
EC4R 3TT

Reporting Accountants and Auditors
Grant Thornton UK LLP
101 Cambridge Science Park
Milton Road
Cambridge
CB4 0FY

Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA