Provexis plc logo  
Provexis discovers, develops and licenses scientifically-
proven
technologies for the global functional food, medical food and
dietary supplement sectors.
 
 
 
     
  AIM Rule 26  
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. This information was last updated on 18 November 2008.
  About Provexis
Please click below for a description of the business.
About Provexis

Directors and committees
Please click below for the names, responsibilities and brief biographies of our directors including details of committees and their members.
Board of Directors

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 below for details of current constitutional documents.
Memorandum and articles of association

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 below 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.
Significant Shareholders and AIM Securities In Issue

Details of any restrictions on the transfer of AIM
securities
There are no restrictions on the transfer of securities.

Company reports
Please click below for our last annual report and all subsequent reports.
Company Reports

Notifications
Please click below for details of all notifications made in the past twelve months.
Notifications

Advisers
Please click on the link below for details of the Company's nominated adviser and other key advisers.
Advisers

Admission document and circulars
Please click on the appropriate links below to access the Company's admission document dated 25 May 2005, a placing circular dated 16 March 2007 and a placing circular dated 1 August 2008.
Provexis - Nutrinnovator transaction and re-admission to AIM circular 25-May-05
Provexis plc - placing circular 16-Mar-07
Provexis plc - placing circular 1-Aug-08
 
     
 
   
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