AIM Rule 26 « Top Level Domain Holdings

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business

Please click on the links below for a description of the business and strategy.
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The names of the directors and biographical details

Please click on the link below for the names of the directors and
brief biographical details of each.
Management

Directors’ Responsibilities

The Board is responsible for creating shareholder value by determining and implementing strategy.
Corporate Governance

Board Committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees
together with the membership of those committees.
Corporate Governance

Country of incorporation and main country of operation

Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.

Current constitutional documents

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

Details of any other exchanges or trading platforms

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

Details 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. Major Shareholders