Aim Rule 26

Please find the below information disclosed pursuant of Rule 26 of the AIM Rules. This information was last updated on 15/09/2025.

Business Description

Please click here for the business description and details of the investment policy

Directors Names & Biographies

Please click here for the names of the Directors and brief biographical details of each.

Directors Responsibilities & Committees

Please click here for details of the Directors responsibilities and committees.

Country of Incorporation & Main Country of Operation

The Company is incorporated in England and Wales and its main country of operation is the United Kingdom.

Articles of Association

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Corporate Governance Code

Please click here to view our QCA Corporate Governance Code disclosures.

Details of any other Exchanges or Trading Platforms

The Company’s shares are traded on the Alternative Investment Market (AIM), a sub-market of the London Stock Exchange. The Shares are not traded on any other exchange or market. The Company is subject to the UK City Code on Takeovers and Mergers.

Number of securities in issue

The company currently has 1,500,285,035 New Ordinary Shares of 0.085 pence each in issue.

The percentage of securities not in public hands is 12.01%

The percentage of securities in public hands is 87.99%

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of shares except for any restrictions imposed by virtue of compliance with the AIM rules.

Financial Information

Please click here to access to the Company’s annual and interim reports.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Significant Shareholders Information as of 11/09/2025

NameShares%
Hargreaves Lansdown (Nominees) Limited 15942118,357,6407.89%
Hargreaves Lansdown (Nominees) Limited HLNOM116,356,3097.76%
Barnard Nominees LTD OBNOMEX112,743,7057.52%
Interactive Investor Services Nominees Limited SMKTISAS91,806,4076.12%
Mufg Corporate Markets Trustees (Nominees) Limited GUNLGCCN90,000,0006.00%
Barclays Direct Investing Nominees Limited CLIENT183,038,0625.54%
Hargreaves Lansdown (Nominees) Limited VRA82,762,1345.52%
Vidacos Nominees Limited IGUKCLT80,113,5655.34%
Interactive Investor Services Nominees Limited SMKTNOMS79,513,1325.30%
Don Strang65,000,0004.37%
Pershing Nominees Limited RMCLT52,500,0003.50%

AIM Admission Document

Please click here for details of the Company’s most recent admission document.

Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers.

News notifications in the last 12 months

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