Last updated 15 March 2017

 

Description of the Business
Directors’ Details

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

Board of Directors

Board Committees

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.

Board Committees

Country of Incorporation and Country of operation

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.

Nominated advisor and other key advisors

Please click on the link for information of the Company’s Nominated Advisor and other key advisors, including contact details.

Investor and Advisor Contacts

Current constitutional documents

Please click on the link for the Articles of Association

Articles of Association

Company announcements

Please click on the link to access the notifications made by the Company in the past 12 months. 

News & Publications

Financial information

Please click on the link for access to the Company’s annual and interim reports.

Results, reports & presentations

Admission Documents

Please click on the link to access the Company’s Admission Document.

Results, reports and presentations

Admission document

Details of Any Other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

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.

Shareholder Analysis 

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Whether the company is subject to the UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.