AIM Rule 26

For a description of the business, please visit Vision & Values >

For the names of the Directors and brief biographical details of each, please visit Board & Management >

For information on the Directors’ responsibilities and Board Committees together with the membership of those committees, please visit Corporate Governance >

Emmerson Plc was incorporated and registered the Isle of Man, with registered number 013301V Its main country of operation is Morocco.

Click here to download Constitutional Documents

The Company’s shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

For the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities, please visit Shareholder Analysis >

There are no restrictions on the transfer of securities.

The rights of shareholders in an Isle of Man incorporated company are similar to, but not identical to, those of a UK incorporated company.

For access to the Company’s annual and interim reports, and circulars please visit Corporate Documents >

Download the Company’s Admission Document

For details of the Company’s Nominated Adviser, Broker and other key advisers, please visit Advisers >

For seeing our full Corporate Governance page, please visit Corporate Governance >

The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

For accessing all notifications made by the company in the last 12 months, please visit Regulatory News >