AIM Rule 26

The information below is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 6 December 2016.

Business Description

Please click on the link below for a description of the business.
Investor Overview

Board of Directors

Please click on the link below for an overview of our senior team.
Board of Directors

Corporate Governance

Please click on the link for an overview of our Corporate Governance policies and procedures.

Main Country of Incorporation and Operations

The Company is incorporated in England and Wales, with a registered number 6227084.

Its main centre of operation is Oxford, UK, and has overseas operations in Malaysia and Singapore.

UK Takeover Code

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

Current constitutional documents

Please click on the link below for access to our Key Corporate Documents.

Details of any other exchanges or trading platforms

The Company’s shares are not traded on any other stock exchange.

The number of AIM securities in issue

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 86,098,228.

The Company has issued warrants, and the total number of warrants outstanding as of 1 December 2016 is 1,721,964.

The percentage of AIM securities not in public hands is 74.8%. The identity and percentage holdings of significant shareholders.

Name of Shareholder Number of Ordinary Shares as at 6 December 2016 Percentage of Issued Share Capital
Christian Hoyer Millar and Family 14,002,054 16.3%
Vulpes Life Sciences Fund 11,591,883 13.5%
Odey Funds 8,609,823 10.0%
The Chancellor, Masters and Scholars of the University of Oxford 6,360,529 7.4%
Alexandre Akoulitchev 5,806,930 6.7%
Aroul Ramadass and Family 5,484,316 6.4%
Jeremy Richard Chancellor Ironside 4,236,644 4.9%
The Marquis of Headfort 2,571,000 3.0%

Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of the Company’s Ordinary Shares.

Regulatory news

Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory news

AIM admission document and circulars

Please click on the link below to access the Company's Admission Document and circulars or similar publications sent to shareholders within the past 12 months.
Key Corporate Documents

Advisors

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Investor Contacts