AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 6 August 2007):
| Description of the business |
Please click on the link below for a description of the business. Link: About us |
|---|---|
| The names of the directors and biographical details |
Please click on the link below for the names of the directors and brief biographical details of each. Link: Corporate/Directors |
| Directors’ responsibilities |
Please click on the link below for a description (by title) of Directors’ responsibilities. Link: Investors/Corporate Governance |
| Board committees |
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. Link: Investors/Corporate Governance |
| Country of incorporation and main country of operation |
Energybuild Group Plc is incorporated and registered in England with company number 05451235. Its main country of operation is Wales. Last updated: 6 August 2007 |
| Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association. Link: Investors/Corporate Governance |
| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms. Last updated: 6 August 2007 |
| Number of securities in issue |
Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders. Link: Investors/Share Capital & Major Shareholders |
| Details of any restrictions on the transfer of securities |
Other than pursuant to the lock in agreements described in the Admission Document dated 31 July 2007, there are no restrictions on the transfer of securities. Last updated:6 August 2007 |
| Financial information |
Please click on the link below for access to the Company’s annual and interim reports. Link: Financial Statements |
| Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months. Link: News |
| Admission document and circulars |
There have been no circulars or similar publications since the Company’s admission to AIM. Please click on the Link below to access the Company’s Admission Document. Link: Investors/Admission Document |
| Advisers |
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. Link: Corporate/ Corporate Details & Advisors |