AIM Rule 26

This page carries the information required by AIM Rule 26 or links to other pages where it appears.

Description of the business - please click on the link below for a description of the business: Group At a Glance

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 of Directors

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 main country of operation - Animalcare is incorporated in England & Wales (Company Number 1058015) and it principally operates within the United Kingdom.  

Current constitutional documents - please click on the link Constitutional Documentsto access the Articles of Association and AIM Admission dcoument 

Details of other exchanges or trading platforms - Animalcare Group plc is not listed on any other exchanges or trading platforms.

Number of AIM securities in issue, the percentage of  AIM securities not in public hands together with the identity and percentage holdings of its significant shareholders - please click on the link Shareholder Information

Details of any restrictions on the transfer of AIM securities - there are no restrictions on the transfer of securities

Financial Information - please click on the link below to access the Company's annual and interim reports: Reports and Accounts

All notifications made within the last 12 months - please click on the link below: RNS

Details of NOMAD and key company advisors - please clink on the link below: Advisers

Takeover code - Animalcare Group plc is subject to the UK City Code on Takeovers and Mergers

Date website last updated - 13/04/2018