AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 11 November 2016.

Description of the business
Please click on the link below for a description of the business:
About Us

Investment strategy
Please click on the link below to see the Investment Strategy:
Investment Strategy

The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each:
Board of Directors

Directors’ responsibilities
Please click on the link below for a description of Directors’ responsibilities.
Director’s Responsibilities

Board committees
Please click on the link below for information on the Audit, Nomination, Investment and Remuneration Committees together with the membership of those committees:
Corporate Governance

Country of incorporation and main Country of operation
Limitless Earth plc is registered in England and Wales under company Number – 8810879 – Registered Office 30 Percy Street, London W1T 2DB. Limitless Earth Plc’s main country of operation is the UK.

Securities information
Limitless Earth Plc AIM securities in issue at 11 November 2016 is 65,400,000 ordinary shares of 1 pence each and no securities are held as treasury shares. There are no restrictions on the transfer of securities. The Company is not listed on any other exchanges or trading platforms.

Major shareholders
10 November 2016

Shareholder % of current issued Ordinary Shares
 Credit Suisse Group AG  9.79%
 O3 Asset Value SICAV  9.48%
 Guido Contesso (Chief Executive Director)  1.81%
 Total Shares not in Public Hands  1.81%

 

Financial information

Please click on the link below for access to the Company’s annual and interim reports:
Annual and Interim Reports

Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News Announcements

Constitutional Documents
Please click on the link below for Limitless Earth Plc’s constitutional documents:
Articles of Association

Admission Document
Please click on the link below for Limitless Earth Plc’s Admission document:
Admission Document

Shareholder Circulars
Please click on the link below for copies of circulars sent to Limitless Earth Plc’s shareholders:
Annual Reports

ADVISERS

Nominated Adviser
Cairn Financial Advisers LLP, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX

Broker

Peterhouse Corporate Finance Limited, SI Eldan Street, London, EC2VM7TLI

Auditors

Welbeck Associates, Chartered Accountants & Registered Auditors, 30 Percy Street, London, W1T 2DB

Registrar
Share Registrars Limited, Craven House, West Street, Farnham, Surrey, GU9 7EN

Solicitors to the company
Michelmores LLP, 48 Chancery Lane, London, WC2A 1JF

Financial PR and Investor Relations
Nilesh Jagatia, Limitless Earth Plc, 30 Percy Street, London, W1T 2DB