AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules.
Information last updated 8 October 2008.
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Description of the business
Please click on the link below for a description of the business.
About Penna
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The names of the directors, their biographical details, responsibilities and sub-committees
Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities.
Board of Directors
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Country of incorporation and main country of operation
Penna Consulting plc is incorporated in England (Registration Number 3142685) which is also its main country of operation.
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Current constitutional documents
Please click on the links below for the Memorandum of Association.
Memorandum of Association (pdf)
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Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
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Number of securities in issue
Please click on the link below for details of the number of securities in issue 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.
Major Shareholders
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
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Financial information
Please click on the link below for access to the Company's annual and interim reports.
Reports
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Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Company announcements
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Admission document and circulars
Please click on the link below to access the most recent Penna Circular dated 18 August 2006 and Admission document dated 10 October 2006.
Penna Circular
Admission Document
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Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers
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