AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. To access full details please click on the links in the table below.

Last update: 21 March 2018

Full details
Description of our business Our Business
Names of directors and biographical details Board of Directors
Directors responsibilities Directors responsibilities
Country of incorporation and main country of operations Good Energy Group PLC is incorporated in England and Wales. The main country of operation is the United Kingdom.
Current constitutional documents Download our Articles of Association (2014) and Memorandum of Association (2007)
Details of other exchanges and trading platforms Shares are currently traded on the London AIM Market and the NEX Exchange
The number of shares in issues Securities in issue
Percentage holdings of significant shareholders and percentage of shares not in public hands Significant shareholders
Restrictions on the transfer of shares All shares have equal voting rights. There are no restrictions on the transfer of shares.
Financial reports Financial reports
Admission document and any circulars or similar publications sent to shareholders within the past 12 months Admission documents and circulars
Details of our nominated and other key advisors Corporate advisors and registrars
UK City Code on Takeovers and Mergers Good Energy Group PLC is subject to the UK City Code on Takeovers and Mergers