AIM 26 Information

The following information is being disclosed for the purposes of AIM Rule 26 (Information last updated 11 July 2017)

Description of our business  [View]
Directors and details of the committees [View]
Directors' responsibilities and details of the committees  [View]
Country of Incorporation UK
Registered office Amino Technologies Plc
Prospect House
Buckingway Business Park
Anderson Road Swavesey
Cambridgeshire CB24 4UQ
Registered in England No. 05083390.
Country of core operations UK

Constitutional Documents

Admission Document [View]
Articles of Association [View]
Memorandum of Association [View]

Amino Technologies Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The number of securities in issue [View]
Percentage of securities not held in public hands 61.5%
Identity and percentage holdings of significant shareholders [View]

There are no restrictions on the transfer of Amino Technologies Plc's AIM securities.

Corporate Governance Code  [View]
Notifications to shareholders made in the last 12 months  [View]
Annual reports and accounts  [View]
Details of our NOMAD finnCap
60 New Broad Street
T: 020 7600 1658
F: 020 7600 1659
Details of our other key advisors [View]


Corporate Governance Code

The Listing Rules require that listed companies (but not companies traded on the Alternative Investment Market (AIM)) incorporated in the UK should state whether they comply with the revised 2012 UK Corporate Governance Code ("The Code") and identify and give reasons for any area of non-compliance. The Company is listed on AIM and therefore no disclosure is required. However, a number of voluntary disclosures have been given full details of which are available in the Corporate Governance Report in the Company's annual report and accounts available on this website under the Financial Info/Company Reports tab.

The board supports the principles and aims of the Code and intends to ensure that the Group observes the provisions of the Code as it grows, as far as is practical. However, the board considers at this stage in the Group's development the expense of full compliance with the Code is not appropriate.

UK City Code on Takeover and Mergers As a UK AIM company the Company is subject to the UK City Code on Takeovers and Mergers.