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