AIM Rule 26

This page carries the information required by AIM Rule 26 (Company information disclosure) or links to other pages where it appears.

Big Technologies plc is a company incorporated in England and Wales. Further details can be be found on our Shareholder Information page.

The company’s main country of operation is England.

Description of the business: see What we do

Directors' biographies: see the Board page

Corporate Governance Arrangements: see Corporate Governance Report & Statement

Board committees: see Board page

Constitutional documents: on the Documents, Reports and Presentations page

Admission Document: on the Documents, Reports and Presentations page

Exchanges:  BIG Technologies PLC shares are traded only on the AIM Market of the London Stock Exchange, and no application has been made for them to trade on any other exchange or platform

Issued Share Capital:  As at 1st October 2024, the company's issued share capital consists of 298,568,721 ordinary shares with a nominal value of £0.01 each ("Ordinary Shares"), each share having equal voting rights therefore the number of Ordinary Shares with voting rights is 298,568,721. There are no restrictions on the transfer of securities.

Shares held in Treasury:  There are no shares held in treasury.

Shares not in public hands:  In accordance with the AIM Rule 26 in so far as the company is aware as at 1st October 2024, the percentage of the Company's issued share capital that is not in public hands is 35.9%.

Significant Shareholdings: see our Significant Shareholders page

Annual and interim reports: see our Documents, Reports and Presentations page

Shareholder circulars: on the Documents, Reports and Presentations page

Announcements: see Regulatory News

Nomad and other advisers: listed on the Shareholder Information page

UK City Code on Takeovers and Mergers: BIG Technologies is subject to the UK City Code on Takeovers and Mergers.

Governance code: BIG Technologies recognises the importance of good corporate governance and intends that best practice is adopted and applied. It is a requirement of Rule 26 of the AIM Rules for Companies that the Company’s website should state and contain details of the corporate governance code that BIG Technologies has decided to apply and how the Company complies with that code. The corporate governance code that the directors have decided to apply is, the Corporate Governance Code for Small and Mid-Size Quoted Companies (2018), produced by the Quoted Companies Alliance (the “QCA Code”).   In addition BIG Technologies will continue to reference the FRC UK Corporate Governance Code where relevant to the strategy and development of the business.

For more information please see our Corporate Governance page

This page was last updated on 1st October 2024.