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Public Service Properties Investments Limited - The following is disclosed in accordance with Rule 26 of the AIM Rules

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The following is disclosed in accordance with Rule 26 of the AIM Rules
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The following is disclosed in accordance with Rule 26 of the AIM Rules

A description of the Company's business may be found in Business Activity.

The names of the Company's directors and brief biographical details of each may be found in Management.

A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities may be found in Management and Corporate Governance.

The Company is incorporated in the British Virgin Islands and its main country of operation is Guernsey. As such the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is not subject to the City Code on Takeovers and Mergers.

The Company's current constitutional documents (e.g. its articles of association) may be found in Latest News.

The Company has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

The number of the Company's shares in issue and, insofar as the Company is aware, the percentage of shares that is not in public hands, together with the identity and percentage holdings of its significant shareholders, may be found in Major Shareholders.

Details of any restrictions on the transfer of the Company's shares are set out in the Company's articles of association which may be found in Latest News.

The Company's most recent annual report and half-yearly reports published since the last annual report may be found in Latest News.

All notifications the Company has made in the past 12 months may be found in Latest News.

The Company's most recent admission document, together with any circulars or similar publications sent to shareholders within the past 12 months, may be found in Latest News.

Details of the Company's nominated adviser and other key advisers may be found in Contacts.

This information was last updated on 15 July 2016.

 
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Public Service Properties Investments