AIM Rule 26

Below you can find information which has been disclosed in line with Rule 26 of the Alternative Investment Market (AIM) rules for companies.

For more general information about the Group, please visit the About us section.

Gattaca Plc is incorporated in the UK, number 4426322 and its main country of operation is the UK. The company's shares are traded on the Alternative Investment Market of the London Stock Exchange. The Company's shares are not traded on any other Exchange.

As at 31 January 2018, the company's issued share capital consisted of 32,198,384 ordinary shares with a nominal value of 1 pence each ("ordinary shares") with each ordinary share having equal voting rights. The company does not hold any ordinary shares in Treasury. A total of 26.53% of the company’s issued share capital is not in public hands. The company had been notified of the following holdings of 3% or more of the voting rights of the company (as shareholder and as the direct or indirect holder of financial instruments):

George Materna 24.46%
Octopus Investments 5.97%
Chelverton Asset Management 5.88%
Paul Raine 5.59%
Hargreave Hale 4.02%
Nucleus Financial Services 3.73%
Intrepid Capital Management 3.71%

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

There are no restrictions on the transfer of AIM securities.

The Group places high regard to Corporate Governance. Details can be found on the Governance, Board of Directors and the Committees of the Board pages of this website.

The Group's Annual Reports, Regulatory News and Advisors & Registrars are also available.

Constitutional documents

Articles of association

Admission document