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AIM Rule 26
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Company Management
Robert C. Nicholson
Andrew J. Mullins
Paul F. Wallace
Carlo S. Pablo
Barry Stansfield
Roberto V. Ongpin
Dr. Walter W. Brown
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Edward Tortorici
Jose Raymund Apostol
AIM Rule 26
DOWNLOADS
Interim Report 2011
926KB PDF
Notice of Annual General Meeting 2011
39KB PDF
AGM 2011 - Form of Proxy
34KB PDF
Annual Report and Accounts 2010
4135KB PDF
Audited results for the year ended 31 December 2010
316KB PDF
Interim Report 2010
886KB PDF
AGM 2010 - Form of Proxy
56KB PDF
Notice of Annual General Meeting 2010
57KB PDF
Edison Investment Research Outlook April 2010
553KB PDF
Audited results for the year ended 31 December 2009
87KB PDF
AIM RULE 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Description of business
Names of directors and brief biographical details of each
Board committees
Information on country of incorporation and main country of operation
Current constitutional documents:
Articles of Association
4,660Kb PDF
Details of any other exchanges or trading platforms:
The company is not listed on any other exchange or trading platforms.
AIM securities in issue and details of restrictions
Identity and percentage holdings of its significant shareholders
Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of securities
Admission Document
2,121Kb PDF
Financial reports
2005 Annual Report & Accounts
5,854Kb PDF
2006 Interim Results
1,355Kb PDF
2006 Annual Report & Accounts
3,730Kb PDF
2007 Interim Results
311Kb PDF
2007 Annual Report & Accounts
5,000Kb PDF
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