The following information and links are provided for the purposes of AIM Rule 26.
Current Constitutional Documents
Links to key pages:
Country of Incorporation and Main Country of Operations
Country of incorporation: England and Wales
Company registration number: 10472005
Main country of operation: Italy
27-28 East Castle Street
Shares not in Public Hands
In accordance with AIM Rule 26, in so far as the Company is aware as at January 2017, the percentage of the Company’s issued share capital that is not in public hands is 65.70%.
Details of Restrictions of the Transfer of Securities
There are no restrictions on the transfer of ordinary shares.
Details of any Other Exchanges
The securities of the Company are solely traded on the AIM market operated by London Stock Exchange Plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Number of Securities in Issue
There are no Ordinary Shares held in treasury and therefore the number of Ordinary Shares with voting rights is 200,000,000.
UK Takeover Code applicability
The UK City Code on Takeovers and Mergers applies to the Company.