AIM Rule 26

1. Description of business

Click here to read about who we are.

2. Names of directors and biographical details

Click here to view our board.

3. Responsibilities and members of the Board

Click here to view corporate governance information.

4. Countries of incorporation / operation

The Company was incorporated and registered in Jersey under the Companies (Jersey) Law 1991 (as amended) with Company number 129535. The rights of shareholders may, in some respects, be different from the rights of shareholders in a UK incorporated company. Further details can be found in the company's admission to AIM document.

Company/No Jurisdiction Regulated By Reference
MJ Hudson Limited
(8607159)
England SRA UK (Law)
MJ Hudson Fund Management Guernsey Limited
(64536)
Guernsey GFSC Guernsey (FMS)
MJ Hudson Fiduciaries Limited
(59697)
Guernsey GFSC Guernsey (Fiduciary)
Verras Professional Services Limited
(104408)
Jersey JFSC and TISE Jersey
MJ Hudson Advisers Limited
(9414196)
England FCA UK (FMS)
MJ Hudson Fund Management Limited
(3924137)
England FCA UK (FMS)
MJ Hudson Management S.A.
(B208453)
Luxembourg CSSF Lux (FMS)

5. Certificate of Incorporation

Click here to company information.

6. Shareholder information

Click here for shareholder information.

7. Financial information

Click here for annual and interim reports.

8. Admission document

Click here to view our Admission Document.

9. NOMAD / Registrars / Auditors / PR / Legal Adviser / Recieving Agent

Nominated Advisor and Broker: Cenkos Securities plc, 6.7.8. Tokenhouse Yard, London, EC2R 7AS

Registrars: Link Asset Services (Jersey) Limited, 12 Castle Street, St Helier, Jersey, BR3 4TU

Auditors: BDO LLP, 55 Baker Street, London, W1U 7EU

PR: Yellow Jersey PR Limited, Top Floor, 70-71 Wells Street, London, W1T 3QE

Legal Adviser: DAC Beachcroft LLP, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Receiving Agent: Link Market Services Limited, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

10. Corporate governance and takeover code

Click here to view corporate governance information.

11. Company secretary

Jonathan Fraser Bale

12. Articles of association

Click here to view articles of association.

13. Trading information

Click here to view our trading information.

14. AIM securities in issue

Click here to view this information.

15. Significant shareholders

Click here to view significant shareholders.

16. Exchanges or trading platforms

Click here to view significant shareholders.

17. Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company’s AIM securities.

18. Circulars to shareholders

No circulars have been issued to shareholders.

19. Notification of Major Holdings

Click here to view our TR1 Notification Form.

INVESTOR ALERTS

Subscribe to our investor alert service and receive all press releases, financial results and other key shareholder messages, as soon as they become available.

SUBSCRIBE