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Investor information

Keeping our shareholders and potential investors up to date and informed about recent news, share price, and other relevant information

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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Company information

Sensyne Health plc is incorporated in England and Wales under registered no 11425451.
Its main country of operation is the United Kingdom.

Please see here for a description of Business
Please see here for a list of the Board of Directors and their biographies

Company Secretary

Prism Cosec Limited, Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey KT13 0TS

Registered Office

Schrödinger Building, Heatley Road, Oxford Science Park, Oxford, OX4 4GE

Nominated Advisor and Broker

Peel Hunt LLP, Moor House, 120 London Wall, London EC2Y 5ET

Legal Advisers to the Company

Allen & Overy LLP, One Bishops Square, London E1 6AD
Covington & Burling LLP, 265 Strand, London WC2R 1BH
Osborne Clarke LLP, One London Wall, London EC2Y 5EB

Auditor

PricewaterhouseCoopers LLP, 1 Embankment Place, London WC2N 6RH

Registrar

Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA

Public Relations

Consilium Strategic Communications, 41 Lothbury, London EC2R 7HG

Corporate Governance

Please see here for information on Corporate Governance.

Please see here for our Statement of Compliance with the UK Corporate Governance Code.

Securities information

The Company’s ordinary shares are admitted to trading on AIM. There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded.

There are no restrictions on the transfer of the Company’s ordinary shares.

As of 17 August 2018, the Company’s issued share capital consists of 128,571,514 ordinary shares of 10 pence each and the following interests of shareholders in excess of 3 per cent have been notified to the Company

A total of 82.5% of the issued share capital is not in public hands and there are no shares held
in treasury.

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

Regulatory News

Please see here for information on Regulatory News

Documents

Admission Document
Articles of Association

This page was last updated 28/09/18.