AIM Rule 26 Declaration

The following information is disclosed for the purposes of AIM Rule 26 (Information last updated October 2018).

Description of our business [VIEW]
Directors and details of the committees [VIEW]
Directors’ responsibilities and details of the committees [VIEW]
Country of Incorporation UK
Registered office Castleton Technology Plc
100 Fetter Lane
London
EC4A 1BN
Country of core operations UK

Constitutional Documents

Admission Document In May 2006, Castleton Technology was admitted to AIM. As an already quoted company it was not required by the AIM rules to produce an admission document.
Articles of Association [VIEW]
Memorandum of Association [VIEW]

Castleton Technology Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The number of securities in issue 81,332,434
Percentage of securities held by retail hands 35.8%
Identity and percentage holdings of significant shareholders [VIEW]

There are no restrictions on the transfer of Castleton Technology Plc’s AIM securities.

Corporate Governance Code [VIEW]
Notifications to shareholders made in the last 12 months [VIEW]
Annual reports and accounts [VIEW]
Details of our NOMAD finnCap
60 New Broad Street
London
EC2M 1JJ
T: 020 7600 1658
F: 020 7600 1659
www.finncap.com
Details of our other key advisors [VIEW]
UK City Code on Takeover and Mergers As a UK Incorporated company Castleton Technology Plc is subject to the UK City Code on takeovers and mergers.