Summary

• A description of its business
• The names of its Directors and brief biographical details of each
• A description of the responsibilities of the Members of the Board of Directors and details of any Committees of the Board of Directors and their responsibilities
• Details of the corporate governance code that the AIM company has decided to apply and how the AIM company complies with that code, or if no code has been adopted this should be stated together with its current corporate governance arrangements
• The Company’s country of incorporation and main country of operation
• The Company’s current constitutional documents and Articles of Association
• The number of AIM securities in issue (noting any held as treasury shares) and, insofar as the Company is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders. This information will be updated bi-annually
• Details of any restrictions on the transfer of its AIM securities
• The Company’s most recent annual reports, half-yearly and similar reports published
• All notifications relating to the Company's Annual General Meetings and General Meetings
• All notifications the AIM company has made in the past 12 months
• Details of its nominated adviser and other key advisers

The Company is subject to the UK City Code on Takeovers and Mergers.

View the Directors' Remuneration Report from the 2024 Annual Report (Page 47).