AIM Rule 26

The following information is discolosed in accordance with Rule 26 of the AIM Rules.  Last updated 08/03/17

Business description Go to About Us
Directors’ names and biographies Link to Directors and Management
Board members' responsibilities and committees of the board of directors and their responsibilities Link to Corporate Governance
Country of incorporation and main country of operation Concepta plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 013535067. Its main country of operation is the UK.
Current constitutional documents such as articles of association and memorandum of association Link to Constitutional Documents
Details of any other exchanges or trading platforms The Company is not quoted on any other exchanges or trading platforms
Shareholder information Link to Shareholder Analysis
The number of AIM securities in issue (noting any held as treasury shares) There are no restrictions on the transfer of Concepta plc AIM securities

Link to Shareholder Analysis
The identity and percentage holdings of significant shareholders Link to Shareholder Analysis
Annual and Interim Financial Reports Link to Financial Reports
Announcements and notifications Link to News
AIM Admission document Link to AIM Admission Document
Circulars Link to Circulars
Nominated and key advisers Link to Advisers
City Code Link to Corporate Governance