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Aim Rule 26

In accordance with AIM Rule 26: Company Information Disclosure, please find the following information:

A description of our business can be found both on this website and in our annual reports & accounts.

Details of our directors and their responsibilities can be found in our Directors section.

Walker Greenbank Plc and its subdiary Abaris Holdings Ltd is incorporated in England and operates mainly in the UK, with subsidiaries in USA & France.

The Company is not listed on any other Exchange or trading platform.

AIM securities in issue: Walker Greenbank Plc issued capital consists of 70,895,511 ordinary shares with a nominal value of 1p each with each share carrying the right to one vote. There are no restrictions on the transfer of securities. There are no shares held in Treasury, therefore the total number of voting rights in, and the figure to be used by shareholders as the denominator for notification of shareholder interests under the FCA Disclosure and Transparency Rules, is 70,895,511.

Details of our Current Constitutional Documents can be found under our Shareholders Information section.

Details on significant shareholders can be found in our Significant Shareholders section.

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital not in public hands is 40.23%. This percentage comprises those shares held by substantial shareholders and directors.

Our Annual reports and half yearly statements can be found under our Company Reports section.

Notifications made by Walker Greenbank Plc can be found in our Regulatory News section.

Most Recent Admission Document
The Company is required to make its original admission document available pursuant to Aim Rule 26. Walker Greenbank PLC transferred from the Official List of the London Stock Exchange in April 2003. No AIM Admission document was required to be published at the time.

Copies of publications sent to shareholders within the last 12 months can be found under our Shareholders Information section.

Corporate Governance
As a company listed on AIM, Walker Greenbank is not required to adhere to the UK Corporate Governance Code ("The Code"), however the Company voluntarily presents disclosures that reflect the extent of the Company's application of the code. Further details can be found in the Corporate Governance section of this website and also in the most recent Annual Report and Accounts which can be accessed here.

The Company is subject to the UK City Code on Takeovers and Mergers

Our nominated adviser is: Investec Bank plc, 2 Gresham Street, London EC2V 7QP.

Our bankers are: Barclays Bank Plc, Ashton House, 497 Silbury Boulevard, Milton Keynes, MK9 2LD.

Our solicitors are: DLA Piper, Noble Street, London, EC2V 7EE.

Our auditors are: PricewaterhouseCoopers LLP, 10 Bricket Road, St Albans, Herts, AL1 3JX

Our registrars are: Capita Asset Services, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

 

This information was last updated on 27/06/2017.