AIM Rule 26

AIM Rule 26

AIM Rule 26 Information
The following information is disclosed in accordance with Rule 26 of the AIM Rules. 

The information below was last updated on 13 July 2017.


containers on a train

Power House

Indian Energy Project

Business Description

Corporate Governance Statement 
The Combined Code does not directly apply to companies incorporated within the Isle of Man but the Board of Infrastructure India PLC has developed its internal procedures to be in line with the recommendations of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Company Alliance (“QCA Guidelines”) where appropriate and these are monitored on a regular basis. The Directors will continue to comply with the relevant requirements of the QCA Guidelines to the extent that they consider it appropriate having regard to the Company’s size and the nature of its operations. The Board is not presently aware of any respects in which it will depart from its current approach and considers that the Company has complied with this approach to corporate governance throughout the accounting year.

Infrastructure India plc is incorporated in the Isle of Man and is admitted to trading on AIM. As a result, Infrastructure India plc is subject to the UK’s City Code on Takeovers and Mergers.

Link: Home Page
Link: Investment Strategy and Investing Policy


Director Details:

Names of directors, biographical details and responsibilities:

Link: Team


Geography:

Infrastructure India plc is incorporated in the Isle of Man and its main country of operation is Isle of Man/India. 

Link: Home Page


Rights of Shareholders:

Statement:

Link: Shareholders Information

Current Constitutional Documents
Articles of Association, Memorandum of Association:

Link: Shareholders Information


Other Trading Platforms:

The Company is not listed or trading on any other exchange or trading platforms


Number of AIM Securities in Issue

Total Number, Treasury Shares, % not in Public Hands, Significant Shareholders (>3%):

Link: Shareholders Information


Details of any Restrictions on the transfer of AIM Securities:

The Company has no restrictions on the transfer of AIM Securities


Reports

Most recent published Annual Report (pursuant to Rule 19), Most recent helf-yearly, quarterly or similar report published since the last annual report (pursuant to Rule 18):

Link: Financial Reports


Company Notifications

In accordance with AIM Rule 26 and Market Abuse Regulations company announcements will be available for a period of at least 5 years:

Link: Regulatory News
Updated: via live feed (with 15 minute delay)


Admission Documents

Most recent Admission Document, Circulars or other Publications sent to Shareholders within the last 12 months:

Link: Shareholders Information


Advisers

Nominated Adviser details, Other Key Advisers:

Link: Contacts