AIM Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies – ‘Company information disclosure’.

Description of the business

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

Profile

The names of the directors and biographical details

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

Meet the Board

Board Committees

Please click on the link below for information on the Audit and Remuneration Committees.

Board Committees

Country of incorporation and main country of operation

IG Design Group plc is incorporated in England and Wales with company number 01401155.  Its main country of operation is Great Britain.

Corporate Advisors and Registrars

Please click on the link below for details of the Company’s nominated advisor and other key advisors.

Advisors

Company Notifications

Please click on the link below for all company notifications.

Notifications

Admission Documents and other Circulars

IG Design Group Plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms. Please click on the link below for Admission Documents and other Circulars.

Admission Documents   |   Circulars

Constitutional Documents

Please click on the link below for Articles of Association.

Articles of Association

Financial Information

Please click on the link below for access to the Company’s financial statements.

Reports

NUMBER OF SECURITIES IN ISSUE

Please click on the link below to see the number of AIM securities in issue, the percentage of AIM securities which are not in public hands and the identity and shareholdings of significant shareholders.

Share Information

Restrictions on the transfer of AIM securities

There are no restrictions on the transfer of the Company’s AIM securities.

Takeover regulations

The Company is subject to the UK City Code on takeovers and mergers.

CORPORATE GOVERNANCE CODE

Please click on the link below to read our Statement of compliance with the QCA Corporate Governance Code.

Corporate Governance Statement