CORPORATE GOVERNANCE Aim Rule 26 The information below is disclosed pursuant to AIM Rule 26. This information was last updated on 4 October 2021. Nominated advisor and other key contacts View our advisors Corporate Governance Code View our statement Regulatory News Service (RNS) announcements View our announcements Annual and Interim reports View our reports Constitutional documents View our documents Redcentric plc’s admission document Download here Committee Terms Of Reference View the terms of reference for our Audit Committee, Remuneration Committee and Nomination Committee. Country Of Incorporation And Main Country Of Operation Country of Incorporation: United Kingdom Registered in England and Wales No. 08397584 Main Country of Operation: United Kingdom Details Of Any Other Exchanges Or Trading Platforms The Company is not listed on any other exchanges or trading platforms. Details Of Any Restrictions On The Transfer Of Securities No restrictions on the transfer of AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 39.3). Shareholder Circulars Browse our historical Shareholder Circulars Securities In Issue Numis Securities Limited acts as Nominated Adviser and Joint Broker to the Company. finnCap Limited acts as Joint Broker to the Company. Redcentric’s trading symbol is RCN and the Company’s ISIN code is GB00B7TW1V39. View details of the major shareholders Redcentric was admitted to AIM on 24th April 2013 and its shares are traded under the symbol RCN. Redcentric plc is incorporated in England and Wales, with the company number 08397584. Redcentric’s main country of operation is the UK and its registered office is Central House, Beckwith Knowle, Harrogate, HG3 1UG. This information is being disclosed for the purposes of AIM rule 26. If you are unable to find the information that you require, please contact Redcentric at sayhello@redcentricplc.com. Contact us Sales: 0800 983 2522 sayhello@redcentricplc.com Support: 0345 120 7070 support@redcentricplc.com © Copyright 2021 Redcentric plc. All rights reserved | Privacy and Cookie Policy | Modern Slavery Statement Redcentric plc. Registered in England and Wales with company number: 08397584. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Redcentric Solutions Ltd, trading as Redcentric. Registered in England and Wales with company number: 08322856. Registered address: Central House, Beckwith Knowle, Harrogate, HG3 1UG. Privacy & Cookies Policy redcentric