The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Last updated 27th February 2018
Please click on the link for the names and brief biographical details of the details of the directors together with a description of their responsibilities
Please click on the link below for information on the Audit and Risk Committee, Remuneration Committee and Nomination Committee, together with the membership of those committees.
Clinigen Group plc is incorporated and headquartered in England (Company registration number: 06771928). The Group’s main operations are from its facilities in Burton on Trent, United Kingdom.
Please click on the link for information of the Company’s Nominated Advisor and other key advisors, including contact details.
Please click on the link for the Articles of Association
Please click on the link to access the notifications made by the Company in the past 12 months.
Please click on the link for access to the Company’s annual and interim reports.
The Company is not listed on any other exchanges or trading platforms.
Please click on the link for details of 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.
There are no restrictions on the transfer of securities.
The Company is subject to the UK City Code on Takeovers and Mergers.