AIM Rule 26
Board of Directors
Directors Responsibilities & Committees
AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules. It was last updated on 23/02/2017.
Description of business
for a description of the business. Polemos Plc does not have any investment manager at this time.
The names of directors and biographical details
for the names of the directors and brief biographical details of each.
Directors responsibilities and committees
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
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
2,938,693,178 There are no shares held in treasury. Percentage of securities not in public hands is 35.89%.
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.
Interim Financial Results June 2016
PDF, 625.10 KB
Polemos Annual Report 2015
PDF, 1000.77 KB
Interim Financial Results June 2015
PDF, 532.46 KB
Polemos plc AR 2014
PDF, 643.49 KB
Interim Financial Results June 2013
PDF, 277.54 KB
Interim Financial Results June 2014
PDF, 434.01 KB
PDF, 278.84 KB
PDF, 307.97 KB
PDF, 188.77 KB
PDF, 724.76 KB
PDF, 553.84 KB
PDF, 362.71 KB
PDF, 367.50 KB
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PDF, 215.44 KB
for details of the Company’s Nominated Adviser and other key advisers.
Significant shareholders as at 23/02/2017
No. of Shares
% Voting Rights
BEAUFORT NOMINEES LIMITED
FISKE NOMINEES LIMITED
STIFEL NICOLAUS EUROPE LIMITED
PERSHING NOMINEES LIMITED
JIM NOMINEES LIMITED
FITEL NOMINEES LIMITED
PEEL HUNT HOLDINGS LIMITED
MR RONALD BRUCE ROWAN
AIM admission document and circulars
for details of the Company’s most recent admission document.
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
to see all of our latest news announcements.
Polemos plc, 2 Chapel Court/ Borough High Street, London, SE1 1HH | © Copyright 2016 Polemos plc