Redx About us Our pipeline Our science Investors News & events Contact us The following information is disclosed in accordance with Rule 26 of the AIM Rules (January 2021). These requirements were last reviewed and updated by the company on 20th July 2021. Description of Business Redx Pharma was formed in 2010 and is an established drug discovery and development company based at Alderley Park. The Group’s work has been endorsed by partnerships with global pharmaceutical companies, and focuses on the development of proprietary, small molecule therapeutics to address areas of high unmet medical need in cancer and fibrosis. Incorporation & Registered Office Redx Pharma Plc is registered in England & Wales number 07368089, Block 33, Mereside, Alderley Park, Alderley Edge, Macclesfield SK10 4TG, UK Directors Peter Presland (Interim Chairman) Lisa Anson (CEO) Dr Bernhard Kirschbaum (Non-Executive Director) Sarah Gordon Wild (Non-Executive Director) Dr Thomas Burt (Non-Executive Director) Natalie Berner (Non-Executive Director) View Directors’ biographies Advisors Nominated Advisor SPARK Advisory Partners Limited 5 St. John’s Lane, London, EC1M 4BH, UK Joint Broker WG Partners LLP 85 Gresham Street London EC2V 7NQ, UK Joint Broker Panmure Gordon (UK) Limited One New Change London EC4M 9AF, UK Auditor Ernst & Young LLP One Cambridge Business Park Cowley Road Cambridge CB4 0WZ, UK Financial Communications Advisor FTI Consulting 200 Aldersgate Street London EC1A 4HD, UK Legal Advisor Cooley (UK) LLP 22 Bishopsgate London EC2N 4BQ, UK Registrar Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA, UK Corporate Governance The Board seeks to follow best practice in corporate governance appropriate with the size and regulatory framework that applies to AIM companies. The Board reviews and applies the principles and provisions of the 2018 Quoted Company Alliance Corporate Governance Code (“Code”) where it is appropriate to do so to support the governance framework. The main features of the Group’s corporate governance arrangements are: The Board of Directors intends to meet 10 times per year for formal Board Meetings. It approves financial statements, dividends and significant changes in accounting practices and key commercial matters, such as decisions to be taken on whether to take forward or to cancel a scientific project. There is a formal schedule of matters reserved for decision by the Board in place. The membership of the different committees is as to the right. Changes to these committees were implemented after the arrival of the new Chairman on 1 May 2017. Audit, Risk and Disclosure Committee Peter Presland (C), Bernhard Kirschbaum and Sarah Gordon Wild Committee terms of reference PDF Remuneration Committee Bernhard Kirschbaum (C), Peter Presland and Sarah Gordon Wild Committee terms of reference PDF Constitutional Documents Articles of Association PDF Exchanges & Trading Platforms The Company is not listed on any other Exchanges or Trading Platforms. Shares & Significant Shareholders Total number of shares issued: 274,782,205 Number of shares (if any) held in treasury: Nil Shareholders with >3% of total issued: Name Number of shares Percentage of issued shares RM Special Holdings 3 LLP 217,880,610 79.29% Sofinnova Crossover 1 SLP 25,779,751 9.38% Polar Capital 13,571,429 4.94% Last updated 20/07/2021 Shares Not in Public Hands Pursuant to the AIM Rules, and insofar as the Company is aware, as at 20/07/2021, 89.10% of the Company’s AIM securities were not in public hands. Share Restrictions There are no restrictions on the transfer of securities. Admission Document Company admission document PDF Shareholder Circulars Click to view Shareholder Circulars Takeover Code The Company is subject to the UK City Code on Takeovers and Mergers. Latest Annual Report Click to view the latest annual report RNS Announcements Click to view the company’s RNS Announcements Redx Copyright © 2021 Redx Pharma Plc Privacy & terms Cookie policy Website design & build by Carr Kamasa Design We use cookies to ensure that we give you the best experience on our website. If you continue without changing your settings, we'll assume that you are happy to receive all cookies. Cookie Policy. I Accept