AIM Rule 26

Untitled Document

The information contained within this section of this website is disclosed for the purposes of AIM Rule 26. The details on this page were last updated in full on 19 January 2015.

About XLMedia PLC

Please click below for a description of the business.

About XLMedia

Company Reports

Please click below for our last annual report and all subsequent reports.

Company Reports

Regulatory News

Please click below for details of all notifications made in the past twelve months.

Regulatory News

Company Documents

Articles of Association

Admission Document

Directors and Committees

Please click below for the names, responsibilities and brief biographies of our Directors including details of committees and their members.

Board members

Board Committees

Advisors

Please click below for details of the Company's Nominated Adviser and other key advisers.

 Advisors

Country of Incorporation and Main Country of Operation

XLMedia Plc is incorporated in Jersey (Registered Number 114467).

Registered office: 12 Castle Street, St Helier, Jersey JE2 3RT

XLMedia plc is subject to the City Code on Takeovers and Mergers

Please note that the Company has, through its Articles of Association, elected to be treated as a UK-issuing company. Accordingly, significant shareholdings should be disclosed at 3%.

The rights of shareholders may differ to those of a UK incorporated company.

Details of Any Other Exchanges or Trading Platforms

XLMedia PLC.'s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.

XLMedia PLC has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchange or trading platforms.

Where to buy XLMedia shares

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company's AIM securities.

Number of Securities In Issue

The Company's issued share capital, as at 20 July 2017, consists of 204,352,402 ordinary shares with a nominal value of US $0.000001 each ("Ordinary Shares").

In accordance with the AIM Rule 26 in so far as the Company is aware, the percentage of the Company's issued share capital, as at 30 June 2017, that is not in public hands is 2.87%.

Significant Shareholdings