AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2008):
- Description of the business
Please click on the link below for a description of the business.
- The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
- Directors' responsibilities
Please click on the links below for a description of Directors' responsibilities.
- Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membersip of these committees.
- Country of incorporation and main country of operation
Genosis was incorporated in England and Wales on 1 March 2005 which is also its main country of operation.
- Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum and Articles of Association
- Details of any other exchanges or trading platforms
The company is not listed on any other exchanges.
- Number of securities in issue
In conformity with the Transparency Directive, the Company's issued capital consists of 33,339,071 ordinary shares of 10 pence each (“Ordinary Shares”), all with voting rights. No shares were held in treasury. The total number of current voting rights in the Company is therefore 33,339,071.
The above figure (33,339,071 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA's Disclosure and Transparency Rules.
- Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
- Financial information
Please click on the link below for access to the Company's annual and interim reports.
- Company announcements
Please click on the link below to access notifications made by the Company in the last 12 months.
- Admission document and circulars
Please click on the link below to access the Company's Admission Document dated 2nd December 2005 and the Subscription of new Ordinary Shares Circular dated 18th May 2007.
- Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.