Tel: +44 (0)20 7078 1400
Fax: +44 (0)20 7078 1401
Email: info@css-stellar.com
AIM Rule 26

Please find below a list of requirements of Rule 26 of the AIM Rules. This information was last updated on 30 June 2010.

Investing Policy Click here
Country of Incorporation and Main Country of Operation United Kingdom
Board of Directors Click here
Board Committees Click here
Current Constitutional Documents

Articles of Association
Memorandum of Association
Other exchanges or trading platforms None
AIM Securities in Issue

53,976,581 ordinary shares of 1p each
28,976,581 A deferred shares of 4 pence each
28,976,581 deferred shares of 45 pence each
Major shareholders See attached document
Restrictions on transfer of shares None
Financial Information Click here
Recent Notifications See attached document
Admission document and Circulars to shareholders Click here
Company advisers Click here
© 2012 CSS Stellar Group plc. All Rights Reserved. Printed: Sunday 05 February 2012