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AIM Rule 26

As per AIM Rule 26, the following information is maintained and available free of charge;

  • Business description
  • Board of Directors
  • Directors responsibilities and committees
  • Country of incorporation: Incorporated in Great Britain
  • Main country of operation: Great Britain is Tracsis’ main country of operation
  • Constitutional documents (e.g. its articles of association)
  • The number of AIM securities in issue, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders
  • There are no restrictions on the transfer of Tracsis’s securities
  • Its most recent annual report published
  • Its most recent AGM documents published
  • All notifications made in the past 12 months
  • Its most recent admission document together with any circulars or similar publications sent to shareholders with the past 12 months
  • Details of key advisers
  • UK City Code on Takeovers and Mergers: Tracsis is subject to the UK City Code on Takeovers and Merger
  • The Company confirms that, pursuant to AIM Notice 50, it adopts the Quoted Company Alliance’s Corporate Governance Code for Small and Mid-Size Quoted Companies 2013 (the “QCA Code”).

Last updated: 25 October 2022

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