AIM Rule 26
The following information is disclosed for the purposes of AIM Rule 26. Information last updated 08 July 2014.
Description of the business
Please click on the link below for a description of the business.
The names of the directors, their biographical details, responsibilities and sub-committees
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.
Please click on the link below for a description of the responsibilities of the members of the Board of Directors and details of any committees of the Board of Directors and their responsibilities.
Country of incorporation and main country of operation
Secure Ṫrust Bànk PLC is incorporated in England (Registration Number 541132) which is also its main country of operation.
Current constitutional documents
Please click on the link below for the Articles of Association.
Please click on the link below for the Resolutions passed on 7 May 2014.
Please click on the link below for the Resolutions passed on 8 July 2014.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
Please click on the link below for details of the number of securities in issue 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.
Details of Securities in Issue and Significant Shareholders
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Admission document and Notices to Shareholders
Please click on the link below to access the Admission Document.
Please click on the link below to access the 30 June 2014 Notice of General Meeting
Please click on the link below to access the 2014 Notice of Annual General Meeting, found on pages 95-96 of the Annual Report and Accounts
Notice of Annual General Meeting
Advisors
Please click on the link below for details of the Company's Nominated Advisor and other key advisors.
Corporate Governance
The Company has not adopted any corporate governance code. Please click on the link below to access information about the current corporate governance arrangements of the Company.
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
