AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. It was last updated on 21/11/2017.

Description of business
Please click here for a description of the business. Polemos Plc does not have any investment manager at this time.
The names of directors and biographical details
 Please click here for the names of the directors and brief biographical details of each.
Directors responsibilities and committees
Please click here for details of the directors responsibilities and committees.
Country of incorporation and main country of operation
Polemos plc is incorporated in England and Wales with the company number 04606754. Its main country of operation is the UK.
Memorandum and Articles of Association
Corporate Governance Code
Click here for Corporate Governance Code. 
Details of any other exchanges or trading platforms
Polemos Plc is quoted on AIM. The Company has not applied or agreed to have its securities listed on any other exchanges or trading platforms.
Number of securities in issue

5,160,915,400. There are no shares held in treasury.  Percentage of securities not in public hands is 39.4%.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of shares except for any restrictions imposed by virtue of compliance with the AIM rules.
Advisors
Please click here for details of the Company’s Nominated Adviser and other key advisers.
Significant shareholders as at 21/11/2017
Shareholder  No. of Shares  % Voting Rights
BEAUFORT NOMINEES LIMITED
719,141,648
13.9%
FISKE NOMINEES LIMITED
380,570,000
7.4%
JIM NOMINEES LIMITED
324,752,553
6.3%
PETERHOUSE CORPORATE FINANCE LIMITED
324,444,446
6.3%
THOMAS GRANT AND COMPANY NOMINEE 264,544,444 5.1%
TD DIRECT INVESTING  NOMINEES (EUROPE) 249,180,116 4.8%
BARCLAYS DIRECT INVESTING NOMINEES 231,236,061 4.5%
HARGREAVES LANSDOWN NOMINEES LIMITED 180,390,964 3.5%

AIM admission document and circulars
Please click here for details of the Company’s most recent admission document.
Please click here for the latest circulars sent to shareholders within the past 12 months.
Takeovers & Mergers
The company is subject to the UK City Code on Takeovers and Mergers
News notifications In the last 12 months
Please click here to see all of our latest news announcements.