|Company of Incorporation||England & Wales|
|Main company of operation||United Kingdom|
|Registered Office||32 St. George Street
|Listing Date||28 March 2014|
|Market||The Company’s shares are quoted on the Alternative Investment Market (“AIM”) of The London Stock Exchange, and no there market; there is no restriction on transfer of the shares. The Company is therefore subject to the UK City Code on Takeovers and Mergers.|
|Shares in Issue||13,600,000|
|Corporate Governance||Scholium Group plc is not required to comply with the UK Corporate Governance Code (the ‘Code’) and does not voluntarily apply the full requirements of the Code. However the Directors fully support high standards of corporate governance and have chosen to make those disclosures in its Annual Report which are deemed to be the most relevant, given the nature, size and scope of the Company’s activities. These arrangements are fully disclosed in the Corporate Governance section of our 2014 Annual Report and Accounts which can be viewed in the Financial Reports section of this website.|
The information on this section is disclosed for the purposes of AIM rule 26 and was last updated on 13 January 2015.