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: 22 June 2021

Company Overview
Board
Corporate Governance

Takeover Code

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

Constitutional & Shareholder Documents:

Advisers & IR Contacts:

Nominated Advisor & Joint Broker
Nplus1 Singer Advisory LLP
1 Bartholomew lane
London
EC2N 2AX

Joint Broker
Investec Bank plc
30 Gresham Street
London
EC2V 7QP

Registrars
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Solicitors
Walker Morris
Kings Court
12 King Street
Leeds
LS1 2HL

Auditors
Grant Thornton UK LLP
No 1 Whitehall Riverside
Leeds
LS1 4BN

Investor Relations
Alma PR
71-73 Carter Lane
London
EC4V 5EQ