Investors

 

AIM Rule 26

AIM Rule 26 sets out specific information that an AIM company must make available free of charge on its website. This information is contained in various sections within this website. To facilitate the demonstration of compliance this page sets out the specific requirements of AIM Rule 26 and the related disclosure or provides a link to the relevant section of this website if this information has been disclosed elsewhere. Information on this website was last updated on 01/05/2020


Business description


To find out more about the Company’s business, please follow this link https://www.mobilestreams.com/index


Country of incorporation and main country of operation


Mobile Streams plc is incorporated in England (Registration Number 03696108). Its main countries of operation are Argentina and India.


Current constitutional documents


Memorandum of Association memorandum_of_association.pdf Articles of Association Articles_9736314_v2.pdf


Financial Information


The Company’s financial reports are available here https://www.mobilestreams.com/investors-cr


Corporate Documents


For copies of Corporate Documents, please follow this link https://www.mobilestreams.com/investors-m


Exchanges/trading platforms


Mobile Streams plc is currently traded on AIM. The Company is not listed on any other exchanges or trading platforms.


Securities in issue, percentage of shares not in public hands and significant shareholders (information last updated on 26/11/2019)


For information about the Company’s issued share capital, shares not in public hands and significant shareholders please follow this link https://www.mobilestreams.com/investors-si


Details of any restrictions on the transfer of securities


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


Company announcements


In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years. To access announcements made by the Company please follow this link https://www.mobilestreams.com/investors-m


AIM Admission Document


The Company was admitted to trading on AIM on 15 February 2006 and a copy of the AIM Admission Document can be accessed from this link https://www.mobilestreams.com/investor_center/pdf/AdmissionDocument.pdf


Corporate Governance Code


The Corporate Governance Code adopted by the Company and an explanation of how the Company complies with this Code can be accessed from this link https://www.mobilestreams.com/investor_center/pdf/Corp%20Governance%20Disclosure%20v4.pdf


Names, brief biography and responsibilities of Directors


For information on the Company Directors please follow this link https://www.mobilestreams.com/about


Board committees


To access information on the Company’s Board Committees together with the membership of each, please follow this link https://www.mobilestreams.com/investors_r


Takeover Code


Mobile Streams plc is subject to the UK City Code on Takeovers and Mergers


Advisers


Details of Nominated Adviser and other key advisers can be accessed from this link [please update the Company Contacts page as indicated above and https://www.mobilestreams.com/investors-cc