AIM Rule 26

This website contains all regulatory information required to be made available in compliance with AIM Rule 26. Please use the following links to directly access the information.

• Description of the business: see About Us
• Investing policy: see Investing Policy
• Directors’ biographies: see Our Leadership
• Corporate Governance Arrangement: see Corporate Governance
• Board committees: see Board Committees
• Significant shareholders: see Shareholder Information
• Details of incorporation: see Shareholder Information
• Constitutional documents: see Shareholder Information
• Latest admission document: see Shareholder Information
• Advisers: see Advisers
• Exchanges: ADM Energy PLC’s shares are traded on AIM, Berlin and Frankfurt Stock exchanges.
• Ticker: ADME, P4JC
• Currency: EUR, GBX
• Authorised Share Capital: 47.22% of ADM Energy plc shares are not held in public hands. There are no restrictions on the transfer of shares.
• The total number of shares in issue: 369,788,614
• Shares Held in Treasury: no securities are held as treasury shares
• AIM Securities in Issue: 369,788,614
• Warrants in Issue: 33,370,490