AIM Rule 26

The following information is disclosed in accordance with AIM Rule 26:

Business description Please see our About us page for details.
Directors' names and biographies Information about our directors can be found on our IXICO board page.
Corporate governance Please see our Oversight page for details.
Country of incorporation and main country of operation

Country of incorporation: England and Wales

Company registration number: 03131723

Main country of operation: United Kingdom

UK City Code on Takeovers and Mergers The Company is subject to the UK City Code on Takeovers and Mergers.
Constitutional document Articles of Association can be found on our Company documents page.
Details of any other exchanges or trading platforms The Company has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
Number of securities in issue, noting any held as treasury shares

Securities in issue: Please see our Share price page for details.

Treasury shares: The Company does not hold any Ordinary Shares in treasury.

The identity and percentage holding of significant shareholders Please see our Shareholder information page for details.
Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities.
Annual and interim financial reports

All relevant documents can be found on our Company documents page.

Regulatory news Regulatory news announcements can be found on our RNS news page.
AIM admission document and circulars All relevant documents can be found on our Company documents page.
Advisers Please see our Contacts & advisers page for more information.