AIM Rule 26
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.
– Group Overview
Last updated on: 05 August 2019
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.
– Directors of the Board
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.
– Corporate Governance
– QCA disclosures document
Last updated on: 05 August 2019
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: 05 August 2019
Current Constitutional Documents
Please click on the link below for the Memorandum and Articles of Association.
– 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: 05 August 2019
Details of any other Exchanges or Trading Platforms
The Company is also listed on the ESM, operated by Euronext, Dublin.
Last updated on: 05 August 2019
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.
– Significant Shareholders
Last updated on: 05 August 2019
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Last updated on: 05 August 2019
Financial Information
Please click on the link below for access to SCISYS PLC’s annual and interim reports.
– Company Annual & Interim Reports
Last updated on: 05 August 2019
Company Announcements
Please click on the link below to access notifications made by the Company in the last 12 months
– Company Announcements
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.
– Company Legal and Financial Advisers
Last updated on: 05 August 2019
Takeover Code
SCISYS Group PLC is covered by the Irish Code on Takeovers and Mergers.