The following information is disclosed
in accordance with Rule 26 of the AIM Rules (February 2007):
Description
of the business
Please click on the link below for a description of the
business. |
| Description
of Business (14KB PDF) |
Last updated:
14/08/2007 |
 |
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. |
| Board
of Directors (15KB PDF) |
Last updated:
14/08/2007 |
|
Directors' responsibilities
Please click on the link below for a description (by title)
of Directors' responsibilities. |
| Description of Responsibilities (12KB PDF) |
Last updated:
14/08/2007 |
|
Board committees
Hichens has two committees which report to Board.
|
The membership
of these committees is:
Audit both non-executive directors:
Jeremy Delmar-Morgan and Jonathan Punter
Remuneration both non-executive directors:
Jeremy Delmar-Morgan and Jonathan Punter |
Last updated:
14/08/2007 |
|
| Country
of incorporation and main country of operation |
Hichens is incorporated in England &
Wales
and England is its main country of operation. |
Last updated:
14/08/2007 |
|
Current Constitutional documents
Please click on the link
below for the Memorandum and Articles of Association.
|
Articles of Association (615KB PDF)
Memorandum of Association
(60KB PDF) |
Last updated:
14/08/2007 |
|
| Details
of any other exchanges or trading platforms |
| The Company is not listed on any other exchanges
or trading platforms. |
Last updated:
30/11/2007 |
|
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 percentage of securities
that is not in public hands together with the identity
and percentage holdings of significant shareholders. |
| Share Information (16KB PDF) |
Last updated:
30/11/2007 |
|
| Details
of any restrictions on the transfer of securities |
| There are no restrictions on the transfer
of securities. |
Last updated:
27/11/2007 |
|
Financial information
Please click on the link below for access to the Company's
annual and interim reports. |
Annual Report 2007 (4177KB PDF)
Interim
Results 2007 (159KB PDF)
Annual Report 2006
(342KB PDF)
Interim Results
2006 (48KB PDF)
Annual Report 2005
(342KB PDF) |
Last updated:
01/05/2008 |
|
Company announcements
Please click on the link below to access notifications
made by the Company in the past 12 months. |
| Announcements - Regulatory News |
Last updated:
10/02/2008 |
|
Admission
document and circulars
There have been no circulars or similar publications
within the past 12 months. Please click on the link
below to access the Company's Admission Document dated
6 November 2000. |
| Final
Admission Document (302KB PDF) |
Last updated:
14/08/2007 |
|
Advisers
Please click on the link below for details of the Company's
Nominated Adviser and other key advisers. |
| Advisers
(10KB PDF) |
Last updated:
14/08/2007 |
|
