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Aim Rule 26
The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies
A description of the company’s business
Names of directors and brief biographical details of each
Details of any committees of the board of directors and their responsibilities
Corporate governance
Significant shareholders, AIM shares in issue, and shares not in public hands
Shareholder circulars
Key corporate documents
Notifications made to AIM in the last 12 months
Most recent annual report
Details of nominated advisor and other key advisors, company secretary, and registered office
Country of incorporation and main country of operation
Shearwater Group plc is traded on AIM, incorporated in England and Wales, with its main operations in the United Kingdom.
UK City Code on Takeovers and Mergers
Shearwater Group plc is subject to the UK City Code on Takeovers and Mergers.
Trading platform and exchanges
Shearwater Group plc shares are traded on AIM only. They are not traded on any other exchange or trading platforms.
Restrictions
There are no restrictions on the transfer of the Company’s securities.