AIM Rule 26
The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.
| Rule | Details |
| Year End | 30 April |
| Number of Shares in Issue | 73,987,425 |
| Date Listed | |
| Description of the Business | Business Strategy |
| Directors’ Biographical Details | Board Members |
| Directors’ Responsibilities and Corporate Governance | Corporate Governance |
| Country of incorporation and main country of operation | Rosslyn is incorporated in England (Registration no 08882249), its main country of operation. |
| Registered Office | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR |
| Constitutional Documents | |
| Details of any other exchanges or trading platforms | The Company is quoted on the AIM market of the London Stock Exchange and does not have any other of its securities admitted to or traded on any other exchange or platform. |
| Number of AIM securities in issue and details of major shareholders | Share Information |
| Details of any restrictions on the transfer of securities | None |
| Annual and Interim Reports | Reports and Corporate Documents |
| Admission Document and Circulars | Reports and Corporate Documents |
| Corporate Governance Code | The Directors apply the QCA Corporate Governance Code, as far as they consider appropriate for a company of the Company’s size and nature. |
| UK City Code | Rosslyn is subject to the UK City Code on Takeovers and Mergers. |
| Details of nominated adviser and other advisers | Key Advisors |