Rule 26 of the AIM rules
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of the business
For a description of the business:
Last updated:23/10/2007
The names of the directors and biographical details
For the names of the directors and brief biographical details of each:
Last updated:23/10/2007
Directors' responsibilities
For a description (by title) of Directors' responsibilities:
Last updated:23/10/2007
Board committees
For information on the Audit, Nomination and Renumeration Committees together with the membership of those committtees:
Last updated:23/10/2007
Country of incorporation and main country of operation
Park Group Ltd is incorporated in England (Registration Number 1711939) which is also its main country of operation.
Last updated:23/10/2007
Current constitutional documents
For the Memorandum and Arcticles of Association:
Memorandum and Articles of Association
Last updated:23/10/2007
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated:23/10/2007
Number of securities in issue
For details of the number of securities in issue 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:
Last updated:23/10/2007
Identity and percentage holdings of significant shareholders
Last updated:23/10/2007
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last updated:23/10/2007
Financial information
For access to the Company's annual and interim reports:
Last updated:23/10/2007
Company announcements
Access notifications made by the Company in the past 12 months:
Last updated:23/10/2007
Admission document and circulars
Access circulars issued within the past 12 months. The Company did not issue an Admission document as it came to the AIM market from the Full List and so was not required to produce an admission document:
Move to AIM:
Schedule 1 Pre-Admission Announcement and its Appendix.
Last updated:22/01/2008
Advisers
For details of the Company's key advisers
Last updated:23/10/2007
