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AIM Rule 26
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Company Management
Dr. Walter W. Brown
Andrew J. Mullins
Roberto V. Ongpin
Robert C. Nicholson
Barry Stansfield
Carlo S. Pablo
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Jose Raymund Apostol
AIM Rule 26
DOWNLOADS
Interim Results 2010
291KB PDF
Annual Report & Accounts 2009
5159KB PDF
Notice of Annual General Meeting
57KB PDF
AGM 2010 - Form of Proxy
56KB 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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