AIM Rule 26

This section of the website provides information required to be disclosed by AIM Rule 26 of the AIM rules for Companies. This information was last updated on 05/12/2023.

Business Description

Please click here to view business description.

Board of Directors

Please click here to view information relating to the board of directors.

Board Committees

  • Audit Committee
  • Nomination Committee
  • Remuneration Committee

Click here to read the Terms of Reference for our Committees.

Compliance with QCA Governance Code

Please click here to for information relating to Governance Framework.

Company Registration information

  • Country of Incorporation: United Kingdom
  • Company registration number: 00944010
  • Registered address: Oval Park, Hatfield Road, Langford, Maldon, Essex, CM9 6WG
  • Main country of operations: United Kingdom

Advisors and Contacts

Please click here for information relating to the company’s advisors and contacts.

Company Documents

Please click here for constitutional documents and click here for financial reports.

Regulatory News

Please click here to view regulatory news.

Significant Shareholders

Information relating to key shareholders can be viewed here.

Shares not in Public Hands

Click here to view the number of shares not in public hands.

This data was last updated on 05/12/23.

Details on any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Details of any other exchanges

Other trading platforms: Prior to 3 September 2021, the securities of the company were traded on the Standard List of the Official List (London Stock Exchange main market).

From 3 September 2021 CML Microsystems Plc, the securities of the company will be solely traded on the AIM market operated by London Stock Exchange plc. Other than disclosed above, its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Number of securities in issue

Click here to view the total number of shares in issue.

This data was last updated on 05/12/23.

UK Takeover Code Applicability

CML Microsystems Plc is subject to the UK City Code on Takeovers and Mergers.