AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This website was last updated on 1 September 2016.
 

Description of the business

Please see link.

The names of the Directors and biographical details

Please follow this link for the names of Directors and brief biographical details on each.

Corporate governance

Please follow this link for a description (by title) of the Directors’ responsibilities and details of any committees of the Board of Directors and their responsibilities.

UK City Code on Takeovers and Mergers

As an AIM traded UK registered company, Versarien plc is subject to the UK City Code on Takeovers and Mergers legislation.

Details of any other exchanges or trading platforms

The Company’s shares are only traded on the London Stock Exchange’s AIM at present.

Number of securities in issue

Please follow this link 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 and significant shareholders and Directors’ shareholdings.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Financial information on the Company can be found in the shareholder documents and reports and presentations.

Company announcements

Please follow this link to access all notifications made in the last twelve months.

Admission document

Please follow this link to access the Company’s Admission Document.

Memorandum and Articles of Association

Please follow this link to access the Company’s Articles of Association.

Advisers

Please follow this link for details of the Company’s Nominated Adviser and other key advisers.

Country of incorporation and main country of operation

Versarien’s country of incorporation and main country of operation is the UK.