AIM Rule 26
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for companies.
| Description of the business | Please click on the link below for a description of the business.
Last updated: 13 July 2009 About us |
|---|---|
| Investing Policy | Please click on the link below for information on the investing policy and the investment manager.
Last updated: 15 December 2010 Investing policy |
| Directors’ responsibilities | Please click on the link below for a description of Directors’ responsibilities.
Last updated: 13 July 2009 Corporate Governance |
| Board committees | Please click on the link below for information on the Audit Committee together with the membership of the committee.
Last updated: 10 December 2010 Corporate Governance |
| Country of incorporation | EIH plc is incorporated and registered in Isle of Man with registration number 006738V
Last updated: 30 March 2011 |
| Current constitutional documents | Please click on the link below for the Articles of Association.
Last updated: 31 March 2011 Articles |
| Details of any other exchanges or trading platforms | The Company's securities are not listed or traded on any other exchanges or trading platforms.
Last updated: 13 July 2009 |
| Number of securities in issue | Please click below for the details of the number of securities in issue, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
Last updated: 10 December 2010 Share Capital & Significant Shareholders |
| Details of any restrictions on the transfer of securities | Please click below for details of the restrictions on transfer on the Company's securities.
Last updated: 13 July 2009 Restriction on Transfer |
| Financial information | Please click on the link below for access to the Company’s annual and interim reports.
Last updated: 27 September 2012 Company Reports |
| Company announcements | Please click on the link below to access notifications made by the Company in the past 12 months.
Last updated: 7 December 2012 Regulatory Announcements |
| Admission document and circulars | There have been no circulars or similar publications since the Company’s admission to AIM. Please click on the link below to access the Company’s Admission Document.
Last updated: 1 March 2011 Download Centre |
| Advisers | Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Last updated: 7 December 2012 Advisers |
