AIM Rule 26

The information in this section is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Company Information

  • Business description

  • Board of Directors

  • Corporate Governance and Board Committees

  • Country of incorporation and main country of operation

    Defenx PLC is a company incorporated in England and Wales under the Companies Act 2006 with company number 08993398.
    It’s registered office is 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y, United Kingdom.
    The group’s main countries of operation are Italy and Switzerland.

Documents and Announcements

Other Information Required Pursuant to Rule 26

  • UK City Code on Takeovers and Mergers

    As an AIM quoted UK registered company, Defenx PLC is subject to the UK City Code on Takeovers and Mergers.

  • Restrictions on Transfer

    There are no restrictions on the transfer of shares in the Company save in certain circumstances set out in the Company's Articles of Association, where shares are not fully paid or where the Board has discretion not to register a transfer.

  • Other exchanges and trading platforms

    The Company's shares are admitted to trading on the AIM market of the London Stock Exchange. The Company has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms except for its convertible bonds. A total of £1.25 million in convertible bonds are in issue and can be converted at £1.808 per bond unit into 691,371 ordinary shares. The convertible bonds may be traded by registered eligible investors on the UK Bond Network platform www.ukbondnetwork.com

  • Information on the number of shares in issue, the shares not in public hands and significant shareholders

    The number of ordinary shares in issue is 28,157,570 and, insofar as the Company is aware, 55% of the ordinary shares are not in public hands. No securities are held in Treasury.

  • Advisers

This information is disclosed in accordance with AIM Rule 26 and was last updated 26 April 2018.