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AIM Rule 26

The requirements of AIM Rule 26 are as follows:

Each AIM company must from admission maintain a website on which the following information should be available, free of charge:

A description of its business and. where it is an investing company, its investing strategy;
Description of business

The names of its directors and brief biographical details of each, as would normally be included in an admission document;
Directors Biographies

A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities;
Directors Responsibilities

Its country of incorporation and main country of operation;
The Company is incorporated in England and operates principally in the UK

Where the AIM company is not incorporated in the UK, a statement that the rights of shareholders may be different from the rights of shareholders in a UK incorporated company;
Not applicable to the Company

Its current constitutional documents (e.g. its articles of association);
Constitutional documents

Details of any other exchanges or trading platforms on which the AIM company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded;
Not applicable to the Company

The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders. This information should be updated at least every 6 months;
AIM Securities in Issue

Details of any restrictions on the transfer of its AIM securities;
Not applicable to the Company

Its most recent annual report published pursuant to rule 19 and all half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18;
Financial Reports

All notifications the AIM company has made in the past 12 months;
AIM Notifications

Its most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months;
AIM Admission Document

Details of its nominated adviser and other key advisers (as might normally be found in an admission document);
Key Advisors


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John Lewis of Hungerford plc, Registered in England & Wales no. 1317377