Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies ('Company information disclosure'). For more information, click on the links below:

Company Information
– Description of Business
– Directors
– Directors' Responsibilities
– Board Committees
– Incorporation and operation
– Advisors - See contact section

Constitutional Documents
– Articles of Association
– Corporate Governance
– Memorandum of Association
 

Financial Information and Announcements
– Annual and Interim Reports and Accounts
– Regulatory News
– Admission Documents and Circulars

Securities Information
– Exchanges - DCD Media securities are traded on the London Stock Exchange AIM market. The company is not listed on any other exchanges or trading platforms.
– Securities in Issue
– Securities not in public hands
– Significant Shareholders
– Securities restrictions - There are currently no restrictions on the transfer of the company's securities other than those stated in the company's most recent shareholder circular.

Takeover Regulations
– DCD Media Plc is subject to the UK City Code on Takeovers and Mergers.

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Last updated: 24th January 2019