AIM Rule 26
This page carries the information required by AIM Rule 26 or links to other pages where it appears.
Description of the business: see About
Directors' biographies: see Board of Directors
Board committees: see Committees
Details of incorporation: RhythmOne plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 06223359. Its main country of operation is the US.
Governance overview: see Governance
Constitutional documents: see Articles of Association
Latest admission documents: see AIM Admissions Document
Exchanges: RhythmOne shares are quoted and traded on the AIM market of the London Stock Exchange.
Authorized Share Capital: No authorized maximum number of shares is required. There are no shares held in treasury and there are no restrictions on transfer.
Issued Share Capital: The total number of RhythmOne ordinary shares of 1p each in issue is 78,636,522 (as of 31 December 2018).
UK Takeover Code: RhythmOne plc is subject to the City Code on Takeovers and Mergers.
Significant Share Holdings: see Shareholder Information
Annual and interim reports: see Financial Results
Shareholder circulars: see Financial Results
Announcements: see Press Releases
NOMAD and other advisers: see Investor Contacts
This page was last updated on 04 January 2019