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
  • Nanoco Group Overview

    • 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
  • Director Profiles

    • Board Committees

    Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.
  • Corporate Governance

    • 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
  • 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.
  • Share Information

    • 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 Annual Report & Interim Report

    • Company Annoucements

    Please click on the link below to access notifications made by the Company in the last 12 months:
  • Company Announcements

    • Admission Documents and Circulars

    Please click on the link below to access the Company's latest circulars:
  • Company Admission Documents

    • Advisers

    Please click on the link below for details of the Company's Nominated Advisers and other key advisers
  • Advisers