The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. This information was last updated on 23 January 2018.
Please click here for a description of the business.
Directors and committees
Please click here for the names, responsibilities and brief biographies of our directors including details of committees and their members.
The Board of Directors of Provexis plc is collectively accountable to the Company’s shareholders for the good corporate governance of the Group. Under the AIM Rules for Companies, the Group is not required to comply with the UK Corporate Governance Code. However, the Board is aware of best practice as defined by the UK Corporate Governance Code and will seek to adopt procedures to institute good governance insofar as is practical and appropriate for a public company of its size and nature.
The Company does not have a remuneration committee or a nomination committee.
The Company is subject to the UK City Code on Takeovers and Mergers.
Country of incorporation and main country of operation
Country of Incorporation: England and Wales
Company Registration Number: 05102907
Main Country of Operation: United Kingdom
Current constitutional documents
Please click here for details of current constitutional documents.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of AIM securities in issue
Please click here for 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.
Details of any restrictions on the transfer of AIM securities
There are no restrictions on the transfer of securities.
Please click here for our last annual report and all prior reports.
Please click here for details of all notifications made in the past twelve months.
Please click here for details of the Company’s nominated adviser and other key advisers.
Admission document and circulars
Please click on the appropriate links below to access the Company’s admission document dated 25 May 2005 and subsequent placing, subscription and open offer Circulars.