AIM Rule 26

The information is being disclosed for the purposes of AIM Rule 26

This page was last updated on the 4 February 2021
Business descriptionOur About Us page provides our business description.
Directors’ names and biographiesPlease click HERE for the names, responsibilities and brief biographies of our Directors including details of committees and their members.
Corporate governanceBoard 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 MergersThe company is subject to the UK City Code on Takeovers and Mergers
Country of incorporation and main country of operationCountry of incorporation: England & Wales.
Company Registration Number: 4720018
Main Country of Operation: Great Britain
Current constitutional documents such as Articles of AssociationPlease click on the links to view the documents.
Admission document
Articles of association
Other exchanges or trading platformsOther 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 securitiesThere 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 reportsAll relevant documents can be found on our Financial Reports and Presentations page.
AnnouncementsRegulatory News and other announcements can be found on our Regulatory News page.
AIM Admission Document and circularsOur Admission document can be viewed HERE
AdvisersOur Advisers page contains information on all relevant parties.

This site is owned and maintained by Van Elle Holdings plc