AIM rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Date of last review – 17/10/2024
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
Corporate Governance Code
The Company has adopted the QCA Corporate Governance Code in line with the requirement for AIM quoted companies to adopt and comply with a recognised corporate governance code. Our statement of Compliance with the QCA Corporate Governance Code was approved in June 2021 and is available here: Click to download.
UK City Code
Tekmar Group plc is subject to the UK City Code on Takeovers and Mergers.
Details of nominated adviser and other key advisers
Advisers