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The information disclosed in these investor relations web pages are in accordance with
Rule 26 of AIM Rules for Companies. All information relating to Rule 26 compliance can be found in the attached pdf,
Company Information Disclosure. Where the information is not found, a reference to its location can be found as a web link.
In summary the Company Information Disclosure document comprises:
Company Information
Description of business
Country of incorporation
Main country of operation
Governance information
Directors names and biographies
Directors responsibilities and committees
Share information
Other exchanges or traded platforms
Number of securities in issue
Significant share holders
Percentage of securities not in public hands
Restrictions on the transfer of securities
Contacts and advisors
Additional information
Memorandum and
Articles of Association
Prospectus and admission to AIM
and Annual reports, interim Reports and analyst presentations
Regulatory news
PWC Resignation and Statement of Circumstances – PWC letter
PWC Resignation - Hamworthy Chairman's letter
Information last updated: 15 October 2008
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