AIM Rule 26

WH Ireland Group plc is listed on AIM, a market of the London Stock Exchange Group plc, and seeks to comply with the provisions and principles of good corporate governance and code of best practice as set out in the UK Corporate Governance Code (‘the Code’), in so far as it is practicable for a Company of its size and structure.

The information below is disclosed in accordance with AIM Rule 26 and details are updated on a regular basis (last updated 17 January 2017).

 

A Description of the Business About Us
Names of the Directors and Biographical Details Our Board
Responsibilities of the Members of the Board Governance
Country of Incorporation/Operation Company Information
Current Constitutional Documents Company Information

Shareholder Information, including:

  • Number of AIM Securities in issue
  • Significant shareholders
  • Shares not in public hands
  • Restriction in transfer of AIM Securities
  • Shareholder Rights
Shareholder Information
Annual & Interim Reports Annual Reports
Company Announcements Regulatory News
Admission Document Shareholder Information
Advisers Company Information
Takeover Code Governance
Corporate Governance Governance
To find out more call us on +44 (0)20 7220 1666