AIM Rule 26

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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.  To access full details please click on the links in the table below.

Last update: 8 June 2016

Description of our business

About Us

Names of directors, responsibilities and biographical details

Directors' biographies

Country of incorporation and main country of operations

Circle Holdings PLC is a Jersey incorporated company and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. 

Current constitutional documents

Download our Articles of Association and Memorandum of Association

Details of other exchanges and trading platforms

Shares are currently only traded on the London AIM Market

The number of shares in issues

236,250,223 Ordinary Shares in issue

Click here for further detail.

Percentage holdings of significant shareholders and percentage of shares not in public hands

The percentage of shares not in public hands is 87.2%.

Shareholders with a holding greater than 5% can be viewed here.

Restrictions on the transfer of shares

All shares have equal voting rights.  There are no restrictions on the transfer of Ordinary Shares. Convertible Shares cannot be traded or sold until they have converted into Ordinary Shares.

Financial reports

All recent and historic annual and interim reports for Circle Holdings plc are available here

Notifications

All public announcements Circle Holdings plc has made can be found here

Admission document and any circulars or similar publications sent to shareholders within the past 12 months

Download our Admission document

Details of our nominated and other key advisors

Corporate advisors and registrars

Corporate Governance The Board of Circle Holdings plc and its subsidiary committees seek to comply with the UK Corporate Governance Code. Click here for further details.