AIM RULE 26 DISCLOSURES
Braime Group PLC is subject to the UK City Code on Takeovers and Mergers. This website complies fully with AIM Rule 26 disclosures and the last update was on 2nd September 2024.
Please follow the links provided below to access the information presented:
- A description of the company's business
- The names of directors and brief biographical details of each
- Details of any committees of the board of directors and their responsibilities
- Country of incorporation and main country of operation
- Significant shareholders, AIM securities in issue and percentage not in public hands
- Most recent annual report and similar reports
- Notifications made to AIM in the last twelve months
- Corporate Governance
- Details of Nominated Adviser and other key advisers
Current constitutional documents
Admission Document and Shareholder Circular
Please note that there is no admission document or prospectus available on the website. The company floated on the London Stock Exchange in 1951 and the information contained in the original prospectus is out of date and therefore misleading. The company transferred from the Main Market of the London Stock Exchange to AIM in June 2007. The related Schedule One announcement, as required by the AIM Rules, is included on the website and can be viewed by clicking on the link below: