AIM Rule 26 Disclosures

This website complies fully with AIM Rule 26 disclosures, please follow the links provided below to access the information presented:

• A description of the company's business
• The names of directors and brief biographical details of each
• Details of any committees of the board of directors and their responsibilities
• Country of incorporation and main country of operation
• Current constitutional documents (PDF 2.5Mb)
• Admission document (PDF)
• Significant shareholders, AIM securities in issue and percentage not in public hands
• Most recent annual report and similar reports
• Notifications made to AIM in the last twelve months
• Corporate Governance
• FIH group plc is subject to the UK City Code on Takeovers and Mergers
• Details of Nominated Adviser and other key advisers