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.

Investors’ page

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.