The following information is disclosed in accordance with Rule 26 of the AIM Rules (version dated February 2007).
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Description of the Business
Please click on the link below for a description of the business.
Last updated on: 15 January 2008
The names of the directors, their biographical details and responsibilities
Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.
Last updated on: 15 January 2008
Board Committees
Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees.
Last updated on: 15 January 2008
Country of Incorporation and Main Country of Operation
SciSys plc is incorporated in England (Registration Numer 03426416) which is also its main country of operations
Last updated on: 15 January 2008
Current Constitutional Documents
Please click on the links below for the Memorandum and Articles of Association.
Last updated on: 16 June 2008
Details of any other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated on: 15 January 2008
Number of Securities in Issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Last updated on: 21st April 2008
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Last updated on: 15 January 2008
Financial Information
Please click on the link below for access to the Company's annual and interim reports.
Last updated on: 15 January 2008
Company Announcements
Please click on the link below to access notifications made by the Company in the last 12 months
Last updated on: See list of announcements
Admission Documents and Circulars
Please click on the link below to access the Company's latest circular dated 17 July 2006.
Last updated on: 15 January 2008
Advisers
Please click on the link below for details of the Company's Nominated Advisers and other key advisers.
Last updated on: 15 January 2008
