Aim Rule 26

The information contained within the section of this website is for the purposes of AIM Rule 26. The details on this page were last updated 28 June 2019.

 

COMPANY INFORMATION

About our services

Information about Company Directors

Committees of Board of Directors 

Key advisers 

 

DOCUMENTATION & ANNOUNCEMENTS

Regulatory Announcements

Financial and Interim Reports

 

ARTICLES OF ASSOCIATION AND OTHER KEY DOCUMENTS

Articles of Association

Most recent admission document

CLN Subscription Agreement (April 2015)

Non-VCT Loan Note (April 2015)

 

CIRCULARS SENT TO SHAREHOLDERS

Circular and Notice of EGM

Notice of AGM

Notice of AGM (2017)

Fundraising Circular (July 2017)

Fundraising Circular (January 2016)

Fundraising Circular (March 2016)

Notice of AGM (2016)

Notice of EGM March (2016)

 

ANCILLARY DOCUMENTS

Warrant Instrument – July 2017

Anti-dilution warrant instrument – July 2017

 

SECURITIES INFORMATION

Number of AIM securities in issue: 111,851,602 (as at 28 June 2019)

There are currently no restrictions on the transfer of AIM securities.

Percentage of securities not in public hands:

As far as the Company is aware, 24.8% of the Company’s AIM securities is not in public hands (as at 28 June 2019).

The company issued £11.1 million of 209p convertible loan notes which are convertible into ordinary shares at a conversion price of 25% premium to the price of the last equity issue price. The current conversion price is set at 26.25p and of the £11.1m issued, £4.5m remains outstanding. These were admitted to the Official List of the TISE.

Major Shareholders

 

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

Nektan plc is incorporated outside the UK and is a company under Gibraltar law. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The main country of operation is Gibraltar.