AIM rule 26

Description of the business

About us

Directors’ biographical details

Board of Directors

Directors’ responsibilities and corporate governance

Corporate Governance

Country of incorporation and main country of operation

Tekmar Group plc is incorporated in England (Registration no 11383143), its main country of operation.

Registered office

Tekmar Group plc

Grindon Way

Newton Aycliffe

DL5 6SH

United Kingdom

Constitutional documents

Download Articles of Association

Download Certificate of Incorporation

Details of any other exchanges or trading platforms

The Company is quoted on the AIM segment of the London Stock Exchange and does not have any other of its securities admitted to or traded on any other exchange or platform.

Number of AIM securities in issue and details of major shareholders.

Major Shareholders

Details of any restrictions on the transfer of securities

None

Notifications made by the Group

RNS announcements

Annual and interim reports

Reports and Presentations

Admission document and circulars

Reports and Presentations

Download Admission Document

UK City Code

Assumenda optio denuo defessus turpis.Tekmar Group plc is subject to the UK City Code on Takeovers and Mergers.

Details of nominated adviser and other key advisers

Advisers