AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (March 2018) and was last updated on 9 March 2023. Please click on the associated links for quick reference to the stated matter.

Company Information

• Description of the Business
• Names of the directors and biographical details
• Corporate Governance
• Country of Incorporation and main country of operation: ANGLE plc is incorporated and registered in England and Wales under the Companies Act 1985. Registered No. 04985171. Main country of operation – United Kingdom

Documentation and Announcements

• Placing and Admission to AIM (March 2004)
• Memorandum of Association
• Articles of Association
• Annual and Interim Reports and Financial Statements
• General Meetings Documentation
• Company Announcements

Securities Information

• Number of securities in issue: No. of Securities in issue: 260,580,547 ordinary shares of £0.10 each.
• Significant shareholders
• Number of securities not held in public hands: There are 8,594,277 ordinary shares not held in public hands, being 3.30% of the issued share capital.
• There are no restrictions on the transfer of securities.
• Exchanges: ANGLE plc is listed on the London Stock Exchange and shares are quoted and traded on the Alternative Investment Market (AIM: AGL). The Company has also established a Level 1 ADR Program in the US and ADRs are traded on the OTCQX Market (OTCQX: ANPCY). ANGLE plc is not traded on any other exchanges or trading platforms.
• ANGLE plc is subject to the UK City Code on takeovers and mergers.