Share Price

ALPHA RETURNS GROUP PLC ORD 0.0 (ARGP.L)

0.23p

+0.000p

+0.000%

Updated

Wed 20 Sep 2017, 14:17GMT

Exchange LSE

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010) and was last updated on 30 June 2017.

Description of the business

About Alpha Returns Group Plc

About our Investing Policy

The names of the Directors and biographical details

Board of Directors

Directors’ responsibilities

Board of Directors

Board committees

Please click on the link below for information on the Audit, AIM Compliance and Remuneration Committees together with the membership of those committees.

Corporate Governance

Country of incorporation and main country of operation

Alpha Returns Group Plc is registered in England & Wales (Registration Number 5212388) and its main country of operation is Hong Kong.

Takeover Code

The Company is subject to the UK Code on Takeovers and Mergers.

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Memorandum of Association

Articles of Association

Details of any other exchanges or trading platforms

The Company’s shares are traded solely on the Alternative Investment Market of the London Stock Exchange AIM (ARGP.L) and on no other exchange.

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.

Major Shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on the link below for access to the Company’s annual and interim reports.

Company’s Annual and Interim Reports

Company announcements

Please click on the link below to access notifications made by the Company since flotation on AIM.

News

Admission document and circulars

Notice of DLM GM, November 2012

Notice of SDC GM, July 2013

Open Offer Circular, August 2013

Please click on the link below to access the Company’s Admission Document dated 17 December 2004.

AIM Admission Document

Notice of Annual General Meeting 2012

Notice of Annual General Meeting 2013

Notice of Annual General Meeting 2014

Notice of Annual General Meeting 2015

Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2017

Company advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.

Advisors