AIM Rule 26
Website last updated on October 15th 2019
NOTE: Malvern International plc is subject to the UK City Code on Takeovers and Mergers
The following information is disclosed in accordance with Rule 26 of the AIM Rules (July 2016):
DESCRIPTION OF BUSINESS
Please refer to Malvern’s Offering for a description of the business.
NAME OF DIRECTORS AND BIOGRAPHIES
Please refer to Board of Directors for the names of the directors and brief biographical details of each.
Please refer to Board of Directors for a description (by title) of Directors’ responsibilities.
Please refer to Corporate Governance for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION
Malvern International Plc is a company incorporated in England and Wales (Registration Number : 05174452) and having its registered office at Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH and its main business and operations are in London at 200 Pentonville Road, London, N1 9JP, UK.
CURRENT CONSTITUTIONAL DOCUMENTS
Please refer to Corporate Governance for the Memorandum and Articles of Association.
DETAILS OF OTHERS EXCHANGES AND TRADING PLATFORMS
The Company is not listed on any other exchanges or trading platforms.
NUMBER OF SECURITIES IN ISSUE
Please refer to Major Shareholders 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 are not in public hands together with the identity and percentage holdings of significant shareholders.
DETAILS OF RESTRICTIONS ON TRANSFER OF SECURITIES
There are no restrictions on the transfer of securities.
Please refer to Financial Reports for access to the Company’s annual and interim reports.
Please refer to Regulatory News to access notifications made by the Company in the past 12 months.
Please refer to Admission Doc to access the company admission document dated 13th December 2004.
Please refer to Advisors for details of the Company’s Nominated Advisor and other key advisors.