AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 31/01/2018.

 

Octagonal Plc is listed on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM is the sole exchange or trading platform to which Octagonal Plc has applied or agreed to have its AIM securities admitted or traded. There are no restrictions on the transfer of the AIM securities.

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 31/01/2018.
Octagonal Plc is listed on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM is the sole exchange or trading platform to which Octagonal Plc has applied or agreed to have its AIM securities admitted or traded. There are no restrictions on the transfer of the AIM securities.

Shares Information

The Company’s issued share capital consists of 567,226,886 ordinary shares with a nominal value of 0.05 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company’s ordinary shares are listed on the London Stock Exchange AIM market (AIM: OCT).

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 567,226,886. There are no restrictions on the transfer of any Ordinary Shares in the company.

Shares Information

The Company’s issued share capital consists of 567,226,886 ordinary shares with a nominal value of 0.05 pence each (“Ordinary Shares”), each share having equal voting rights.

The Company’s ordinary shares are listed on the London Stock Exchange AIM market (AIM: OCT).

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 567,226,886. There are no restrictions on the transfer of any Ordinary Shares in the company.

Details of any other Exchanges or Trading Platforms

Octagonal Plc is not listed in any other trading platforms or exchanges following the admission to AIM.

Details of any other Exchanges or Trading Platforms

Octagonal Plc is not listed in any other trading platforms or exchanges following the admission to AIM.

Directors Responsibilities & Committees

Please Click Here for details of the directors responsibilities and committees.

Directors Responsibilities & Committees

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Incorporation and Operation

Octagonal plc is a company incorporated in England with number 6214926 and whose registered office address is: 2nd Floor, 2 London Wall Buildings, London EC2M 5PP. The company operates in the United Kingdom.

Incorporation and Operation

Octagonal plc is a company incorporated in England with number 6214926 and whose registered office address is: 2nd Floor, 2 London Wall Buildings, London EC2M 5PP. The company operates in the United Kingdom.

Financial Information

Please Click Here to access to the Company’s annual and interim reports.

Financial Information

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Advisors

Please Click Here for details of the Company’s Nominated Advisor and other key advisors.

Advisors

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Directors Names & Biographies

Please Click Here for the names of the directors and brief biographical details of each.

Directors Names & Biographies

Please Click Here for the names of the directors and brief biographical details of each.

Business Description

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Business Description

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Significant Shareholders

Shareholder  No. of Shares  % Voting Rights
 JOHN GUNN – CHEIF EXECUTIVE OFFICER 300,544,931 52.98%
 JIM NOMINEES LIMITED 62,904,201 11.23%
 ROGER BARBY  54,991,346 9.82%
 MARTIN DAVISON -NON EXECUTIVE DIRECTOR 21,065,000 3.76%
 VIDACOS NOMINEES LIMITED 18,071,212 3.23%

Significant Shareholders as at: 31 January  2018
Percentage of shares not in public hands: 56.92%

Significant Shareholders

Shareholder  No. of Shares  % Voting Rights
 JOHN GUNN – CHEIF EXECUTIVE OFFICER 300,544,931 52.98%
 JIM NOMINEES LIMITED 62,904,201 11.23%
 ROGER BARBY  54,991,346 9.82%
 MARTIN DAVISON -NON EXECUTIVE DIRECTOR 21,065,000 3.76%
 VIDACOS NOMINEES LIMITED 18,071,212 3.23%

Significant Shareholders as at: 31 January  2018
Percentage of shares not in public hands: 56.92%

Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with.

Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with.

Takeovers and Mergers

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

Takeovers and Mergers

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