AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules

Description of Business: see About Us

Names of the directors and biographical details: see Leadership Team

Responsibilities of the members of the board: see Corporate Governance

Corporate Governance: see Corporate Governance

The Company complies with the QCA Corporate Governance Code and details of the Company’s corporate governance can be found on the Corporate Governance page.

Country of incorporation/operation: see Advisers

Current Constitutional documents: see Articles of Association

Shareholder Information: Shareholders

Company announcements: see Reports & Accounts

Admission document: see Admission Document

Advisers: see Advisers