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AIM Rule 26

The following information is being disclosed for the purposes of full and transparent compliance with Rule 26 of AIM Rules for Companies.

AIM Rule 26

The following information is being disclosed for the purposes of full and transparent compliance with Rule 26 of AIM Rules for Companies.

AIM Rule 26

Mercia Technologies PLC is a company incorporated in England and Wales with registered number 9223445. Its main country of operation is England.

The Company's Ordinary shares are admitted to trading on AIM.


Business description

Mercia brings together technology transfer, company formation and incubation, commercialisation and investment, to technology ventures.

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Corporate governance

Mercia Board members and the Committees established.

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Articles of association

Mercia Technologies current constitutional documents.

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Shares in issue & significant shareholders

Number of AIM securities in issue (noting any held as treasury shares), the percentage of AIM securities that are not in public hands together with the identity and percentage holdings of its significant shareholders.

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Investment policy

Information on how the Group intends to achieve its investment objective.

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Restrictions

Details of any restrictions on the transfer of its AIM securities.

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Notifications

All notifications the Group has made in the past 12 months.

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Shareholders documents

The Group's most recent Admission Document together with any circulars or similar publications sent to shareholders within the past 12 months.

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Advisers

For corporate, financial and legal advice, Mercia Technologies works with highly experienced companies who have developed a significant understanding of the Mercia Technologies business model and our activities.

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Annual reports

Mercia Technologies Annual Reports for the past 3 years.

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City code on takeovers and mergers

Mercia Technologies declares The City Code applies to the Group.

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