AIM Rule 26

The information on this page is set out in accordance with AIM Rule 26, and was last updated on 19 December 2022.

Name: Microlise Group plc
Registered Office: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
Registration: Incorporated and registered in England and Wales company registration number 11553192
Country of incorporation and main country of operations: Microlise Group plc is incorporated in, and its main country of operations is, England.

Microlise Group plc shares are not traded, or admitted to be traded, on any exchanges or trading platforms other than the AIM market of the London Stock Exchange.

The Company is subject to the UK City Code on Takeover and Mergers.

Financial Calendar

Year End

31 December 2024

Half Year

30 June 2024

Constitutional & Shareholder Documents

Advisers

Nominated Adviser and Broker

Singer Capital Markets Advisory LLP
One Bartholomew Lane
London
EC2N 2AX

Legal advisers to the Company

DWF Law LLP
One Snowhill
Queensway
Birmingham
B4 6GA

Auditor and reporting accountant

BDO LLP
Two Snowhill
Birmingham
B4 6GA

Registrar

Link Group
Central Square
10th Floor 29 Wellington Street
Leeds
LS1 4DL

Public Relations

SEC Newgate (UK)
Skylight City Tower
50 Basinghall Street
London
EC2V 5DE