AIM Rule 26

Website last updated on 11th January 2022

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:

CORPORATE GOVERNANCE

Please refer to Corporate Governance for access to the Company’s governance statements.

DESCRIPTION OF BUSINESS

  • University Pathway Programmes (in our on-campus and off-campus International Study Centres)
  • English language programmes (at Malvern House London, Malvern House Brighton and Communicate School in Manchester)
  • Teacher training and professional courses
  • Juniors & Summer camps (through Language in Action)
  • Bespoke group provision

NAME OF DIRECTORS AND BIOGRAPHIES

Please refer to Board of Directors for the names of the directors and brief biographical details of each.

DIRECTORS RESPONSIBILITIES

Please refer to Board of Directors  for a description (by title) of Directors’ responsibilities.

BOARD COMMITTEES

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.

FINANCIAL INFORMATION

Please refer to Financial Reports for access to the Company’s annual and interim reports.

COMPANY ANNOUNCEMENTS

Please refer to Regulatory News to access notifications made by the Company in the past 12 months.

ADMISSION DOCUMENT

Please refer to Admission Doc to access the company admission document dated 13th December 2004.

ADVISORS

Please refer to Advisors for details of the Company’s Nominated Advisor and other key advisors.

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