AIM Rule 26

Aim Rule 26 Checklist

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.

  1. Country of incorporation/main country of operation
  2. Description of business
  3. Nominated adviser, broker and other advisors
  4. Names of directors
  5. Directors’ biographical details, responsibilities and committee memberships
  6. Shareholder rights:
    • As the Company is incorporated in Canada, shareholders’ rights may be different from the rights of shareholders in a UK incorporated company.
    • There are no restrictions on the transfer of the Company’s AIM securities
    • As the Company is a Jersey incorporated company the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  7. Details of other listings or trading platforms
  8. Memorandum and Articles of Association
  9. Number of securities in issue as at October 31, 2018: 184,159,139
  10. Percentage of securities not in public hands as at October 31, 2018: 6.7%
  11. Identity and holdings of significant shareholders
  12. Latest Annual Report and all other financial reports published in the past 5 years
  13. All notifications the company has made in the past 5 years
  14. AIM Admission Document
  15. Any circulars/shareholder publications sent to shareholders in the past years
  16. Corporate Governance
  17. UK City Code on Takeovers and Mergers:
    • The Company is subject to the UK City Code on Takeovers and Mergers.
    • Norway is considered the home state for the Company and is subject to Norwegian takeover rules.

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies and was last updated on November 1, 2018.

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