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AIM Rule 26

A business description of CentralNic can be found here.

Names and biographies of the Company’s directors can be found here.

Responsibilities of board members, details of any board committees and their responsibilities can be found here.

Country of incorporation and main country of operation: United Kingdom.

Current constitutional documents can be found here.

The Company has not applied to (or agreed to have) any of its securities (including its AIM securities) admitted or on any other exchanges or trading platforms.

AIM securities in issue: 95,894,348 ordinary shares of 0.1 pence each. The percentage of the Company’s AIM securities not in public hands at 30th July 2016 is: 53.35%.

The identity and shareholdings of the Company’s major shareholders can be found here.

Restrictions on the transfer of the Company’s AIM securities: insofar as the Company is aware, there are no restrictions on the transfer of its AIM securities.

All notifications the AIM company has made in the past 12 months can be found here.

The Company’s Admission document and any circulars or similar publications sent to shareholders within the past 12 months can be found here.

The Company’s Nominated Adviser is:

Zeus Capital Limited

82 King Street,
Manchester,
M2 4WQ
41 Conduit Street
London,
W1S 2YQ

Share Prices

Investor Relations Contact

Abchurch Communications

Phone: +44 (0) 20 7398 7700

Fax: +44 (0) 20 7398 7799

E-mail: centralnic@abchurch-group.com


DISCLAIMER: This website contains core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – 'Company information disclosure'.