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AIM Rule 26 |
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The following information is disclosed in
accordance with Rule 26 of the AIM Rules (February 2007): |
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Description of the business |
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Please click on the link below for a description
of the business. |
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Last updated: |
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06.08.07 |
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The names of the directors and
biographical details |
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Please click on the link below for the names of
the directors and brief biographical details of each. |
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Last updated: |
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06.08.07 |
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Directors' responsibilities |
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Please click on
the link below for a description (by title) of Directors' responsibilities. |
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Last updated: |
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06.08.07 |
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Board committees |
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Please click on
the link below for information on the Audit, Nomination and Remuneration
Committees together with the membership of those committees. |
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Last updated: |
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06.08.07 |
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·
Country of incorporation and main country
of operation |
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Fayrewood plc is
incorporated in |
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Last updated: |
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06.08.07 |
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·
Current constitutional documents |
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Please click on the link below for the Memorandum
and Articles of Association. |
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Last updated: |
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06.08.07 |
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·
Details of any other exchanges or trading
platforms |
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The Company is not listed on any other exchanges
or trading platforms. |
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Last updated: |
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06.08.07 |
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·
Number of securities in issue |
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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. |
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Last updated: |
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06.08.07 |
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Details of any restrictions on the
transfer of securities |
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There are no restrictions on the transfer of
securities. |
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Last updated: |
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06.08.07 |
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Financial information |
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Please click on the link below for access to the
Company's annual and interim reports. |
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Last updated: |
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06.08.07 |
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Company announcements |
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Please click on the link below to access
notifications made by the Company in the past 12 months. |
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Last updated: |
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06.08.07 |
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Admission document and circulars within
the last 12 months |
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Please click on
the link below to access circulars in the last 12 months and the Company's
Admission Document 1996 |
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Last updated: |
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06.08.07 |
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Advisers |
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Please click on
the link below for details of the Company's Nominated Adviser and other key
advisers. |
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Last updated: |
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06.08.07 |
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