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: 23 June 2020

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 and Broker Nplus1 Singer Advisory LLP 1 Bartholomew lane London EC2N 2AX	Registrars Link Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
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