AIM Rules

ABOUT SCIENCE IN SPORT PLC

Please click here for a description of the business.

DIRECTORS AND COMMITTEES

Please click here for the names, responsibilities and brief biographies of our directors including details of committees and their members.

COUNTRY OF INCORPORATION AND MAIN COUNTRY OF OPERATION

  • Country of Incorporation: England and Wales
  • Company Registration Number: 08535116
  • Main Country of Operation: United Kingdom

REGISTERED OFFICE ADDRESS:

2nd Floor16-18 Hatton GardenFarringdonLondonEC1N 8AT

The Company is subject to the UK City Code on Takeovers and Mergers

CURRENT CONSTITUTIONAL DOCUMENTS

Please click here for Memorandum and Articles of Association

DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS

The Company is not listed on any other exchanges or trading platforms.

NUMBER OF AIM SECURITIES IN ISSUE

Please click below for the number of securities in issue, the number of securities held as treasury shares 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.Significant Shareholders and AIM Securities in Issue

DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES

There are no restrictions on the transfer of Ordinary Shares in the Company.

COMPANY REPORTS

Please click here for the Report and Accounts section.

NOTIFICATIONS

Please click here for details of all notifications made in the past twelve months.

ADVISORS

Please click here for details of the Company’s nominated adviser and other key advisers.