AIM Rule 26

The following information is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies.

The Company is subject to the UK City Code on Takeovers and Mergers

Company Reports

Please click the link below for our last annual report an all subsequent reports:

Reports (last updated 26/07/2017)

Notifications

Please click below for details of all notifications made in the past twelve months:

Notifications (last updated 03/10/2017)

Advisors

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

Advisors (last updated 06/06/2016)

Company Documents

Please click the links below to view the company documents:

Memorandum of Association (last updated 13/03/2014)

AIM Admission Document (last updated December 2004)

Articles of Association (last updated 16/05/2014)

Directors and Committees

Please click below for the names, responsibilities and brief biographies of our Directors, including details of committees and their members:

Directors (last updated 31/05/2016)

Country of Incorporation and Main Country of Operation

  • Country of Incorporation: England and Wales
  • Company Registration Number: 05268636
  • Main Country of Operation: Great Britain

About Staffline Group plc

Please click below for a description of the business:

About Staffline Group plc (last updated 08/10/2015)

Details of any other Exchanges or Trading Platforms

The company is not listed on any other exchanges or trading platforms (last updated 13/03/2014)

Details on any restrictions on the transfer of securities

There are no restrictions on the transfer of securities (last updated 13/03/2014)

Number of Securities in Issue

Please click below for 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

Shareholder information (last updated 12/07/2017)