AIM 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules
| Description of the business | |
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| Please click on the link below for a description of the business. | |
| Link: Company Overview | Last Updated: 08/08/07 |
| Director names and biographies | |
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| Please click on the link below for the names of the directors and brief biographical details of each. | |
| Link: Board of Directors | Last Updated: 30/07/08 |
| Directors' Responsibilities | |
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| Please click on the link below for a description (by title) of Directors' responsibilities. | |
| Link: Directors' Responsibilities | Last Updated: 08/08/07 |
| Board Committees | |
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| Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees. | |
| Link: Directors Subcommittees | Last Updated: 30/07/08 |
| Country of Incorporation and Main Country of Operation | |
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| The company is incorporated in the UK with registered number 4989302. The main country of operation is also in the UK. | |
| Last Updated: 08/08/07 | |
| Admission Document and Current Constitutional Documents | |
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| Please click on the link below for our Admission Document and Articles of Association. | |
| Link: Documents | Last Updated: 08/08/07 |
| Details of any other Exchanges or Trading Platforms | |
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| None. | |
| Last Updated: 08/08/07 | |
| Information on Securities | |
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| Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. | |
| Link: Information on Securities | Last Updated: 03/03/08 |
| Details of any restrictions on the transfer of securities | |
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| None. | |
| Last Updated: 08/08/07 | |
| Financial Information | |
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| Please click on the link below for access to the Company's annual and interim reports. | |
| Link: Company Reports | Last Updated: 08/08/07 |
| Company Announcements | |
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| Please click on the link below to access notifications made by the Company in the past 12 months. | |
| Link: Regulatory News | Last Updated: 30/06/08 |
| Advisers | |
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| Please click on the link below for details of the Company's Nominated Adviser and other key advisers. | |
| Link: Advisers & Registrars | Last Updated: 09/01/08 |