AIM Rule 26 checklist
The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.
- Country of incorporation / main country of operation
- Description of business
- Details of the nominated adviser and other key advisers
- Names of Directors
- Directors’ biographical details
- Directors’ responsibilities
- Directors’ committee memberships
- Details of the corporate governance code that the AIM company has decided to apply together with details of compliance with that code.
• The Board recognises the value of good governance and complies with the provisions of the QCA Guidelines insofar as possible for a company of the size and nature of the Company. - Details of other listings or trading platforms:
• Learning Technologies Group plc is listed solely on the London Stock Exchange Alternative Investment Market (AIM). - Whether the AIM company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation.
• LTG is subject to the UK City Code on Takeovers and Mergers. - Articles of association
- Number of securities in issue, percentage of securities not in public hands and significant shareholders.
- Latest Annual Report and all other financial reports published in the past 12 months
- The AIM company’s annual accounts for the last three years or since admission, whichever is the lesser
• These are published under in the Annual report and interim results which can be found in the Documentation. - All notifications the company has made in the past 12 months
- Admission Document
- Any circulars / shareholder publications sent to shareholders in the past 12 months
- Details of any restrictions on the transfer of securities
• There are no restrictions on the transfer of Learning Technologies Group’s shares.