The information is being disclosed for the purposes of AIM Rule 26
| Business description | Our About Us page provides our business description. |
| Directors’ names and biographies | Please click HERE for the names, responsibilities and brief biographies of our Directors including details of committees and their members. |
| Corporate governance | Board members’ responsibilities and committees of the board of directors and their responsibilities can be found via our Corporate Governance page. |
| The UK City Code on Takeovers and Mergers | The company is subject to the UK City Code on Takeovers and Mergers |
| Country of incorporation and main country of operation | Country of incorporation: England & Wales. Company Registration Number: 4720018 Main Country of Operation: Great Britain |
| Current constitutional documents such as Articles of Association | Please click on the links to view the documents. Admission document Articles of association |
| Other exchanges or trading platforms | Other than the AIM market of the London Stock Exchange, Van Elle Holdings plc. has not applied for or agreed to have its securities admitted to or traded on another exchange or trading platform. |
| Details of any restrictions on the transfer of AIM securities | There are no restrictions on the transfer of the company’s shares. |
| The number of AIM securities in issue (noting any held as treasury shares) | Please click HERE for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. |
| Annual and interim financial reports | All relevant documents can be found on our Financial Reports and Presentations page. |
| Announcements | Regulatory News and other announcements can be found on our Regulatory News page. |
| AIM Admission Document and circulars | Our Admission document can be viewed HERE |
| Advisers | Our Advisers page contains information on all relevant parties. |
This site is owned and maintained by Van Elle Holdings plc