Aim Rule 26

The information given in the investors pages of this website is disclosed in accordance with Rule 26 of the AIM Rules for Companies (July 2016). These requirements were last reviewed and updated by the company on 1 March 2023.

Company description and investment proposition
A description of the company can be found here.

Board of directors
Information on our board of directors can be found here.

Country of incorporation
England and Wales

Registration number
05332126

Main country of operation
United Kingdom

Corporate Governance
Information on our Corporate Governance policy can be found here

Articles of association
The Articles of Association can be found here.

Shares
SmartSpace Software Plc’s shares are traded only on AIM, a market operated by London Stock Exchange plc. The company has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

Takeover code
The Company is subject to the UK Takeover Code.

Financial reports
Recent financial reports can be accessed here.

Notifications
All notifications made in the past 12 months can be accessed here.

Company advisors
Details of the company’s key advisors can be found here.

Number of securities in issue
Details of the number of securities in issue, the number of treasury shares, the percentage of shares not in public hands, the identity and percentage holding of significant shareholders can all be viewed here.

There are no restrictions on the transfer of SmartSpace Software Plc’s securities.

Constitutional documents
The AIM Admission Document can be found here.
The Articles of Association can be found here here.

Last updated date

The information in this section was last updated on 1 March 2023.