AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for companies.

 

Takeovers and MergersEIH PLC (the "Company") is subject to the UK City Code on Takeovers and Mergers

Last updated: 4 August 2014

Description of the businessPlease click on the link below for a description of the business.

Last updated: 4 August 2014

About us
Investing PolicyPlease click on the link below for information on the investing policy and the investment manager.

Last updated: 15 December 2010

Investing policy
Directors’ responsibilitiesPlease click on the link below for a description of Directors’ responsibilities.

Last updated: 30 June 2014

Corporate Governance
Board committeesPlease click on the link below for information on the Audit Committee together with the membership of the committee.

Last updated: 27 June 2017

Corporate Governance
Country of incorporationThe Company is incorporated and registered in Isle of Man with registration number 006738V. It should be noted that as the Company is not incorporated in the United Kingdom, the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company

Last updated: 4 August 2014

Current constitutional documentsPlease click on the link below for the Articles of Association.

Last updated: 31 March 2011

Articles
Details of any other exchanges or trading platformsThe Company's securities are not listed or traded on any other exchanges or trading platforms.

Last updated: 13 July 2009

Number of securities in issuePlease click below for the details of the number of securities in issue and held in treasury, and 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.

Last updated: 1 February 2017

Share Capital & Significant Shareholders
Details of any restrictions on the transfer of securitiesPlease click below for details of the restrictions on transfer on the Company's securities.

Last updated: 13 July 2009

Restriction on Transfer
Financial informationPlease click on the link below for access to the Company’s annual and interim reports.

Last updated: 27 June 2017

Company Reports
Company announcementsPlease click on the link below to access notifications made by the Company in the past 12 months.

Last updated: 27 June 2017

Regulatory Announcements
Admission document and circularsThere 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.

Last updated: 1 March 2011

Download Centre
AdvisersPlease click on the link below for details of the Company's Nominated Adviser and other key advisers.

Last updated: 27 September 2016

Advisers