The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of the business
Please click on the link below for a description of the business.
About Quadnetics Group plc
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Board of Directors
Board committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Board Committees
Country of incorporation and main country of operation
Quadnetics Group plc is incorporated in England (Registration Number 1740011) which is also its main country of operation.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Constitutional & Other Documents
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that are held by Directors rather than in public hands together with the identity and percentage holdings of significant shareholders.
Shareholding Analysis
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Annual/Interim Reports
Company announcements
Please click on the links below to access notifications made by the Company in the past 12 months.
Latest Regulatory News
Archive Regulatory News
Admission document and circulars
The Company was fully listed on the London Stock Exchange in 1987, and subsequently transferred to AIM in March 2002 and therefore there are no relevant or current admission documents.
The most recent circular to Shareholders, related to the acquisition of Protec plc, and dated 9th November 2005, can be found at the following link.
Constitutional & Other Documents
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisers