XLMedia Plc

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 2nd February 2018.

About XLMedia PLC

A description of the business.

Company Reports

Most recent annual report published and all half-yearly, quarterly or similar reports published since the last annual report.

Regulatory News

All notifications the company has made in the past 12 months.

Company Documents

Access our AIM Admission Document and Articles of Association, alongside shareholder circulars and investor presentations.

Directors and Responsibilities

The names of our Directors and brief biographical details of each.

A description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities.

Advisers

Details of our nominated adviser (NOMAD) and other key advisers.

Number of Securities In Issue

The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of our significant shareholders.

Country of Incorporation and Main Country of Operation

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

The Company’s registered office is at 12 Castle Street, St Helier, Jersey, JE2 3RT and the head office and principal place of business is at 6 Agias Marinas Street, Germasogia, 4044 Limassol Cyprus.

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.

Details of any restrictions on the transfer of securities

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