AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Business Description

Directors' Biographies

Board committees and directors’ responsibilities

Country of incorporation and main country of operation

Current constitutional documents

Details of any other exchanges or trading platforms

Number of securities in issue, percentage of securities not in public hands and significant shareholders

Details of any restriction on the transfer of securities

Annual Reports & Accounts

Company announcements and notifications

Admission Documents and circulars

Corporate governance

UK City Code on Takeovers and Mergers

Advisers