AIM Rule 26

In February 2007 AIM Rule 26 was introduced, that stated companies listed on AIM must maintain a website on which the following information should be available to view free of charge:

AIM RULE 26, ESM INFORMATION

Description of the Business

Please click on the link below for a description of the business.

Last updated on: 28 November 2018

 

The names of the directors, their biographical details and responsibilities

Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.

Last updated on: 28 November 2018

 

Corporate Governance

Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.

Last updated on: 28 November 2018

 

Country of Incorporation and Main Country of Operation

SCISYS Group PLC is incorporated in Ireland (Registration Number 633147). The UK is the main country of operations.

Last updated on: 28 November 2018

 

Current Constitutional Documents

Please click on the link below for the Memorandum and Articles of Association.

Please click here to see the most recent AIM admission document

Please click on the link below for the annual and interim reports and notice of meetings.


Last updated on: 28 November 2018

 

Details of any other Exchanges or Trading Platforms

The Company is also listed on the ESM, operated by Euronext, Dublin.

Last updated on: 28 November 2018

 

Number of Securities in Issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Last updated on: 28 November 2018

 

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Last updated on: 28 November 2018

 

Financial Information

Please click on the link below for access to SCISYS PLC's annual and interim reports.

Last updated on: 28 November 2018

 

Company Announcements

Please click on the link below to access notifications made by the Company in the last 12 months

Last updated on: See list of announcements

 

Advisers

Please click on the link below for details of the Company's Nominated Advisers and other key advisers.

Last updated on: 28 November 2018

 

Takeover Code

SCISYS Group PLC is covered by the Irish Code on Takeovers and Mergers.