AIM Rule 26 The following information is disclosed in accordance with AIM Rule 26. Last updated 1st November 2021. Business Description Amryt is a biopharmaceutical company focused on developing and delivering innovative new treatments to help improve the lives of patients with rare or orphan diseases. Our mission is to be a world leader in rare and orphan diseases. Click here to find out more about us. Incorporation & Registered Office Country of Incorporation: England & WalesMain country of operation: IrelandCompany registration number: 12107859Registered address: Dept 920A 196 High Road Wood Green London N22 8HH United Kingdom Company Directors Ray Stafford (Non-executive Chairman) Joseph Wiley (Chief Executive Officer) George Hampton (Non-executive Director) Alain Munoz (Non-executive Director) Donald Stern (Non-executive Director) Patrick Vink (Non-executive Director) Stephen Wills (Non-executive Director)View directors’ biographies Advisors Financial and Nominated Adviser Shore Capital and Corporate Limited Cassini House 57 St James’s Street London SW1A 1LD United Kingdom Joint Broker Shore Capital Stockbrokers Limited Cassini House 57 St James’s Street London SW1A 1LD United Kingdom Joint Broker J & E Davy Davy House 49 Dawson Street Dublin 2 Ireland Joint Broker Stifel Nicolaus Europe Limited 150 Cheapside London EC2V 6ET United Kingdom Auditors Grant Thornton 13-18 City Quay Dublin 2 Ireland Registrars Link Asset Services The Registry 34 Beckenham Road Kent, BR3 4TU United Kingdom Corporate Governance The Quoted Companies Alliance (QCA) has published a corporate governance code for small and medium sized quoted companies, which includes a standard of minimum best practice for AIM companies and recommendations for reporting corporate governance matters (QCA Code). The QCA code is constructed around ten broad principles which the Company has chosen to apply to ensure good governance practices are in place. Information on Corporate Governance can be found here. UK Takeover code The Company is subject to the UK City Code on Takeovers and Mergers. Company Documents Articles of Association Company Admission Document Shareholder Circulars Annual and Half Yearly Reports & Accounts Annual and Half Yearly Reports & Accounts can be found here. RNS Announcements RNS announcements can be found here. Details of Restrictions on the Transfer of Securities There are no restrictions on the transfer of ordinary shares. Details of any other Exchanges or Trading Platform The shares of the Company are traded on the NASDAQ Global Select Market and the AIM market operated by the London Stock Exchange. Shares & Significant Shareholders On October 31, 2021 the issued share capital of the Company comprised 317,999,117 ordinary shares of 6 pence each (“Ordinary Shares”). The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company at October 31, 2021 was 317,999,117. This figure of 317,999,117 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules. The identity and shareholdings of the Company’s significant shareholder can be found here. Shares not in public hands Pursuant to the AIM rules, and insofar as the Company is aware, as at 29 June 2021, 28.39% of the Company’s issued share capital is not in public hands. We transform the lives of people affected by rare, debilitating conditions by providing innovative medicines that bring hope to those in greatest need. Privacy policy | Terms and Conditions Cookie policy | Fraud warning Accessibility | Sitemap Website Last updated: 04/08/2021 | Copyright © 2021 Amryt Pharma plc We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. Cookie Settings Accept All