AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of the business
Please click on the link below for a description of the business.
About AshtonPenney (Last updated 01.07.07)
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors (Last updated
02.01.08)
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Board of Directors (Last updated 02.01.08)
Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Corporate Governance (Last updated 02.01.08)
Country of incorporation and main country of operation
Ashton Penny Holdings Plc is incorporated in England (Registration Number 03330836) which is also its main country of operation.
(Last updated 01.07.07)
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum and Articles of association (Last updated 01.07.07)
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
(Last updated 01.07.07)
Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Securities in issue (Last updated 01.07.07)
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
(Last updated 01.07.07)
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Results (Last updated 26.02.08)
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News (Last updated 26.02.08)
Admission document and circulars
There have been no circulars or similar publications within the past 12 months.
Please click on the link below to access the Company's Admission Document dated 26 September 2005.
Click here to view the most recent admission document (Last updated 01.07.07)
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers (Last updated 01.07.07)