AIM Rule 26
Website last updated on May 2017
The following information is disclosed in accordance with Rule 26 of the AIM Rules (July 2016):
Description of 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 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 Singapore at 102F Pasir Panjang Road, #08-01, Singapore 118530.
Current Constitutional Documents
Details of Other 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.