AIM Rule 26

AIM Rule 26 Information
The following information is disclosed in accordance with Rule 26 of the AIM Rules (March 2011).

Business Description
Description:
Link: Home Page
Last Updated: 16 Jan 2012

Link: Investment Objective
Last Updated: 16 Jan 2012

Link: Investment Strategy and Investing Policy
Last Updated: 16 Jan 2012

Director Details
Names of directors, biographical details and responsibilities:
Link: Team
Last Updated: 16 Jan 2012

Geography
Country of Incorporation, main country of operation:
Link: Home Page
Last Updated: 16 Jan 2012

Rights of Shareholders
Statement:
Link: Shareholders Information
Last Updated: 16 Jan 2012

Current Constitutional Documents
Articles of Association, Memorandum of Association:
Link: Shareholders Information
Last Updated: 16 Jan 2012

Other Trading Platforms:
The Company is not listed 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
Last Updated: 16 Jan 2012

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
Last Updated: 16 Jan 2012

Company Notifications
All company Notifications in the last 12 months:
Link: Regulatory News
Last 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
Last Updated: 16 Jan 2012

Advisers
Nominated Adviser details, Other Key Advisers):
Link: Contacts
Last Updated: 16 Jan 2012