Home AIM Rule 26 Advisors Board of Directors Corporate Governance Corporate Information Investor Relations Investments Contact AIM Rule 26 The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 14/11/2014 Octagonal Plc is listed on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM is the sole exchange or trading platform to which Octagonal Plc has applied or agreed to have its AIM securities admitted or traded. There are no restrictions on the transfer of the AIM securities. Shares Information The Company's issued share capital consists of 989,076,755 ordinary shares with a nominal value of 0.05 pence each ("Ordinary Shares"), each share having equal voting rights. The Company's ordinary shares are listed on the London Stock Exchange AIM market (AIM: OCT). The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 989,076,755. There are no restrictions on the transfer of any Ordinary Shares in the company. Details of any other Exchanges or Trading Platforms Octagonal Plc is not listed in any other trading platforms or exchanges following the admission to AIM. Directors Responsibilities & Committees Please Click Here for details of the directors responsibilities and committees. Incorporation and Operation Octagonal plc is a company incorporated in England with number 6214926 and whose registered office address is: Suite 3b, 38 Jermyn Street, London SW1Y 6DN. The company operates in the United Kingdom. Financial Information Please Click Here to access to the Company’s annual and interim reports. Advisors Please Click Here for details of the Company’s Nominated Advisor and other key advisors. Directors Names & Biographies Please Click Here for the names of the directors and brief biographical details of each. Business Description Please Click Here for the business description and details of the investment policy Significant Shareholders Shareholder No. of Shares % Voting Rights BEAUFORT NOMINEES LIMITED 81,009,404 8.19% VIDACOS NOMINEES LIMITED 78,666,667 7.95% FOREST NOMINEES LIMITED 75,020,454 7.58% HALB NOMINEES LIMITED 70,000,000 7.08% VIKTORIA MASLENNIKOVA 66,500,000 6.22% JIM NOMINEES LIMITED 60,250,089 6.09% W B NOMINEES LIMITED 55,683,333 5.63% REDMAYNE (NOMINEES) LIMITED 51,100,000 5.17% PRINCIPAL NOMINEES LIMITED 40,833,763 4.13% NOMURA CLEARANCE & SETTLEMENT NOMINEES LIMITED 30,333,333 3.07% Significant Shareholders as at: 14th November 2014. Percentage of shares not in public hands: 3.58% Additional Information Articles of Association AIM Admission Document Corporate Governance Code The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with. Takeovers and Mergers The company is subject to the UK City Code on Takeovers and Mergers. Home | AIM Rule 26 | Corporate Information | Investor Relations | Contact © Copyright 2014 Octagonal PLC