AIM Rule 26

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

Admission of any class of securities to AIM effected by a dealing notice under rule 6.

A company with a class of securities admitted to AIM.

a description of its business and, where it is an investing company, its investing policy and details of any investment manager and/or key personnel;

Any person external to the investing company, who, on behalf of that investing company, manages theirinvestments. This may include an external adviser whoprovides material advice to the investment manager or the investing company.

The policy the investing company will follow in relation to asset allocation and risk diversification.

Any AIM company which has as its primary business or objective, the investing of its funds in securities, businesses or assets of any description.

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

A document produced pursuant to rules 3 or 27.

A person who acts as a director whether or not officially appointed to such position. (See also the definition of deal which includes the director’s family).

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;

its country of incorporation and main country of operation;

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;

A holder of any legal or beneficial interest, whether direct or indirect, in an AIM security.

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

details of any other exchanges or trading platforms on which the AIM company hasapplied or agreed to have any of its securities (including its AIM securities) admitted or traded;

Securities of an AIM company which have been admitted.

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.

Any person with a holding of 3% or more in any class of AIM security (excluding treasury shares).

AIM securities held, directly or indirectly (including via a related financial product) by:
(a) a related party;
(b) the trustees of any employee share scheme or pension fund established for the benefit of any directors/employees of the applicant/AIM company (or its subsidiaries);
(c) any person who under any agreement has a right to nominate a person to the board of directors of the applicant/AIM company;
(d) any person who is the subject of a lock-in agreement pursuant to rule 7 or otherwise; or
(e) the AIM company as treasury shares.

Qualifying shares to which Sections 162A to 162G of the Companies Act 1985 (as amended) apply.

details of any restrictions on the transfer of its AIM securities;

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;

all notifications the AIM company has made in the past 12 months;

The delivery of an announcement to a Regulatory Information Service for distribution to the public.

its most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months; and

details of its nominated adviser and other key advisers (as might normally be found in an admission document).

An adviser whose name appears on the register.

(Source AIM Rules For Companies - February 2010)

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