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

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

2009 Annual Reports and Accounts.

Audited Results for the period ended 31 October 2009.

M+M share issue and warrant exercise.

2008 Annual Reports and Accounts.

Complete April 2009 Interim Report.

Annual Reports and Accounts 2008.

Investors

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.
News

Admission document and circulars

Notice of 2009 Annual General Meeting

Please click on the link below to access the Company’s Admission Document dated 8 November 2007.

Click here to view the most recent admission document

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.

Advisors

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Recent News

  • Holdings in the Company Update

    TLDH was informed on 30 July 2010 that Libra Fund, LP owns 13,400,000 ordinary shares and Libra Offshore Master Fund, LP owns 3,350,000 ordinary shares in the Company, together in aggregate 16,750,000 ordinary shares representing 5.9 per cent. of the issued share capital of the Company. Libra Advisors LLC are investment advisors to Libra Fund, [...]

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  • TLDH Announces Unaudited Interim Report for April 2010

    TLDH (AIM: TLDH) today announces its unaudited results for the six month period ended 30 April 2010 (the “Period”). A copy of the interim results for the Period report is available on the Company’s website, www.tldh.org. The following sets out the audited results for the Company for the period ended 30 April 2010. CHAIRMAN’S STATEMENT The [...]

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  • June Update to ICANN Progress

    The Board of TLDH announces that the Internet Corporation for Assigned Names and Numbers (“ICANN”) has now released the fourth version of the Draft Applicant Guidebook for generic top-level domains (“gTLDs”). This is in line with the decision reached by ICANN’s Board of Directors at its Nairobi meeting in March where it resolved to focus [...]

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  • Total Voting Rights

    For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of TLDH is required to notify the market of the following: As at the date of this announcement, the Company’s issued share capital consists of 284,139,275 ordinary shares, with voting rights (“Ordinary Shares”). The Company does not hold any [...]

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  • Issue of shares – 7,545,000 new Ordinary Shares

    Further to the announcement on 23 April 2010, the Board of Top Level Domain Holdings Limited (AIM: TLDH) announces that the 7,545,000 new Ordinary Shares (the “Second Consideration Shares”) due to the vendors of Minds and Machines LLC will be issued on the later of 1 August 2010, when the final tranche of consideration shares [...]

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