The information contained within this section of the website is for the purposes of AIM Rule 26.
Business Description
A description of the Company’s business is set out in the About section of this website here.
Board of Directors
The names and biographies of the Company’s directors can be found here.
The responsibilities of the Company’s directors and details of the Board Committees can be found here.
Country of Incorporation
Aferian plc is incorporated in the United Kingdom. The Company’s main country of operation is the United Kingdom and its head office is located in Cambridge.
The Company’s registered office is:
Botanic House
100 Hills Road
Cambridge, CB2 1PH
Constitutional Documents
Securities Information
The Company has not applied to (or agreed to have) any of its securities (including its AIM securities) admitted or on any other exchanges or trading platforms. All shares carry voting rights and are free of any restrictions on transferability.
The number of securities in issue can be found here.
The identity and percentage holdings of significant shareholders can be found here.
All notifications the Company has made in the last 12 months can be found here.
Any circulars or similar publications sent to shareholders within the past 12 months can be found here.
The most recent annual report can be found here.
As a company incorporated in the United Kingdom, Aferian plc is subject to the UK City Code on Takeovers and Mergers legislation.
The Company’s Nominated Advisor is Investec Bank plc, 30 Gresham Street, London, EC2V 7QP