AIM Rule 26
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Takeovers and Mergers
Description of the business Investing Policy Directors’ responsibilities Board committees Country of incorporation Current constitutional documents Details of any other exchanges or trading platforms Number of securities in issue Details of any restrictions on the transfer of securities Financial information Company announcements Admission document and circulars Advisers |
EIH PLC (the "Company") is subject to the UK City Code on Takeovers and Mergers
Last updated: 4 August 2014 Please click on the link for a description of the business. Last updated: 4 August 2014 The Company shall not make any new investments, save for commitments already entered into. The Company will actively manage its investments and seek to realise such investments in a managed way at an appropriate time, returning proceeds to Shareholders as soon as practicable. Shareholder returns are expected to be delivered by way of return of capital on their shares, whether by dividend, repurchase, tender or otherwise. Last updated: 16 September 2019 Please click on the link for a description of Director's responsibilities and rule 50 disclosures. Last updated: 20 March 2019 Please click on the link for information on the Audit Committee together with the membership of the committee. Last updated: 20 March 2019 The Company is incorporated and registered in Isle of Man with registration number 006738V. It should be noted that as the Company is not incorporated in the United Kingdom, the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company Last updated: 4 August 2014 Please click on the link for the Articles of Association. Last updated: 31 March 2011 The Company's securities are not listed or traded on any other exchanges or trading platforms. Last updated: 13 July 2009 Please click on the link for the details of the number of securities in issue and held in treasury, and so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders. Last updated: 20 March 2019 Please click below for details of the restrictions on transfer on the Company's securities. Last updated: 13 July 2009 Please click on the link below for access to the Company’s annual and interim reports. Last updated: 16 September 2019 Please click on the link below to access notifications made by the Company in the past 12 months. Last updated: 30 July 2019 There have been no circulars or similar publications since the Company’s admission to AIM. Please click on the link to access the Company’s Admission Document. Last updated: 1 March 2011 Please click on the link for details of the Company's Nominated Adviser and other key advisers. Last updated: 16 September 2019 |