AIM Rules 26
The following information is disclosed in accordance with Rule 26 of the Aim Rules
Description of the Business
Please click on the link below for a description of the business
The Names of the Directors, their Biographical Details and Responsibilities
Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities
Board Committees
Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.
Country of Incorporation and Operation
Nanoco Group plc is incorporated in England (registration number: 05067291) which is also its main country of operations
Current Constitutional Documents
Please click on the links below for the Articles of Association
Details of any other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platform
Number of Securities in Issue
Please click on the link below 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 significant shareholders.
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities
Financial Information
Please click on the link below for access to the Company's annual and interim reports
Company Annoucements
Please click on the link below to access notifications made by the Company in the last 12 months:
Admission Documents and Circulars
Please click on the link below to access the Company's latest circulars:
Advisers
Please click on the link below for details of the Company's Nominated Advisers and other key advisers