AIM Rule 26

In February 2007 AIM Rule 26 was introduced, that stated companies listed on AIM must maintain a website on which the following information should be available to view free of charge:

Description of the Business

Please click on the link below for a description of the business.

Last updated on: 17 May 2016

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: 17 May 2016

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: 17 May 2016

Country of Incorporation and Main Country of Operation

SCISYS PLC is incorporated in England (Registration Number 03426416) which is also its main country of operations

Last updated on: 17 May 2016

Current Constitutional Documents


Please click on the link below for the Memorandum and Articles of Association.

Articles of Association

Please click here to see the most recent AIM admission document

Please click on the link below for the annual and interim reports and notice of meetings.

Investors' page


Last updated on: 17 May 2016

Details of any other Exchanges or Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Last updated on: 17 May 2016

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: 1 Sep 2016

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Last updated on: 17 May 2016

Financial Information

Please click on the link below for access to the Company's annual and interim reports.

Last updated on: 17 May 2016

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

Advisers

Please click on the link below for details of the Company's Nominated Advisers and other key advisers.

Last updated on: 17 May 2016

TAKEOVER CODE

SCISYS PLC is covered by the UK City Code on Takeovers and Mergers.