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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the Aim Rules (February 2007)

 

Item
Last Updated

Description of Business

Please click on the link below for a description of the business.

About Commercial Group Properties

25.06.07

The names of the directors and biographical details

Please click the link below for the names of the directors and brief biographical details of each.

Board of Directors

25.06.07

Directors' responsibilities

Please click the link below for a description (by title) of the Directors' responsibilities.

Board of Directors

25.06.07

Board Committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Corporate Governance

25.06.07

Country of incorporation and main country of operation

Commercial Group Properties in incorporated in England (Registration Number 05868936) which is also its main country of operation.

25.06.07

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Corporate Governance

25.06.07

Details of any other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms.

25.06.07

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentages of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Major Shareholders

25.06.07

Details of any restrictions of the transfer of securities

There are no restrictions on the transfer of securities.

25.06.07

Financial information

Please click the link below for access to the Company's annual and interim reports.

Reports

25.06.07

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Regulatory News

25.06.07

Admission document and circulars

There have been no circulars or similar publications within the past 12 months. Please click the link below to access the Company's Admission Document.

Click here to view the most recent Admission Document

25.06.07

Advisers

Please click the link below for details of the Company's Nominated Advisor and other key advisors.

Advisers

25.06.07
 
 
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