AIM Rule 26 Disclosures
This section of the website contains information required to be disclosed by Rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26. Any such document may contain information which is out of date. It is recommended that anyone wishing to rely on any of the information disclosed in this section should contact the Company to verify its ongoing accuracy. This page was last updated on 31 October 2015.
1. BUSINESS DESCRIPTION
The principal activity of the Group is the development and marketing of products for the treatment and management of urological disorders
2. COMPANY'S DIRECTORS
The names and brief biographical details of the Company's directors can be accessed here
3. CORPORATE GOVERNANCE
A brief summary of the Company's corporate governance policies together with details of the terms of the governance committees can be accessed here
4. INCORPORATION
Plethora Solutions Holdings PLC is incorporated and registered in England and Wales with registration number 05341336 and its main country of operation is the UK.
The address of the registered office is Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW
5. CONSTITUTIONAL DOCUMENTS
A copy of the Company's articles of association can be accessed here
6. SHARES IN ISSUE
As at 31 October 2015, the Company's share capital consisted of 823,297,685 ordinary shares of 1p each and on the assumption that all loan notes and warrants issued by the Company were converted in full, the Company's fully diluted share capital would be 1,082,368,616 ordinary shares of 1p each. This calculation is based on the assumption that certain warrant holders which have the option to subscribe for shares at a price of 15p per share will exercise these rights. If these options we not to be exercised, the fully diluted share capital will be 981,087,175 ordinary shares.
7. MAJOR SHAREHOLDING
A list of shareholders holding 3% or more of the issued share capital of the Company can be accessed here
8. SHARE RESTRICTIONS
There are no restrictions on the transfer of securities of Plethora Solutions Holdings plc.
9. EXCHANGE/TRADING PLATFORMS
The securities of Plethora Solutions Holdings plc are traded on the AIM market operated by the London Stock Exchange plc.
Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
10. TAKEOVER REGULATIONS
The Company is subject to the UK City Code on Takeovers & Mergers
11. FINANCIAL REPORTS
All published annual reports and interim reports can be accessed here
12. ALL NOTIFICATIONS MADE BY US IN THE LAST 12 MONTHS
A copy of the Company's last 12 months of press releases can be accessed here
13. ADMISSION DOCUMENT
A copy of the Company's admission document dated 17 March 2005, can be accessed here
14. ADVISORS
A list of the Company's advisors can be accessed here