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AIM Rule 26

The following information is provided for the purposes of Rule 26 of the AIM Rules for Companies.

The information was last updated on 21 August 2017. The Company is incorporated in England and Wales and operates in Great Britain. PCF Group plc is subject to the UK City Code on Takeovers and Mergers.

 

DESCRIPTION OF BUSINESS 

DIRECTORS DETAILS

ARTICLES OF ASSOCIATION

AIM SECURITIES IN ISSUE/NOT IN PUBLIC HANDS/SIGNIFICANT SHAREHOLDERS

MOST RECENT INTERIM REPORT AND/OR ANNUAL REPORT

NOTIFICATIONS MADE IN THE LAST 12 MONTHS

ADMISSION DOCUMENT (SEPTEMBER 1998)

ADVISERS

NOTICE OF ANNUAL GENERAL MEETING/SCRIP DIVIDEND SCHEME (JANUARY 2017)

CIRCULAR AND NOTICE OF GENERAL MEETING (MARCH 2017)

LETTER TO SHAREHOLDERS RE AMENDED 2017 DIVIDEND TIMETABLE (MARCH 2017)

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