AIM rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 27/09/18.

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
Park 2000,
Newton Aycliffe,
DL5 6AR,
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

Annual and interim reports
Reports and Presentations

Admission document and circulars
Reports and Presentations

Download Admission Document

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 on 27 September 2018 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