The information on this page carries links to other pages which are required by AIM Rule 26.
This page was last updated on the 17th March 2016.
Description of the business
You can find a description of the business on the About us page.
Company directors and biographical information
You can find the company’s directors and a biographical description on the Board of Directors page.
Country of incorporation and main country of operation
Yü Group PLC was incorporated and registered in England and Wales.
The address of the Company’s registered office is CPK House, 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY.
Other exchanges/trading platforms
The company is not listed on any other exchanges/trading platforms other than AIM.
Identity of significant shareholders
The known percentage of AIM securities that are not in public hands and the identity and holding of significant shareholders can be found on the Share Information page.
Details of any restrictions on the transfer of AIM securities
There are no restrictions on the transfer of securities
Number of securities in issue
The number of securities in issue can be found on the Share Information page.
Company’s most recent published annual accounts and interim/half yearly reports
You can find the most recent published annual accounts since admission on the Financial Reports page.
Notifications the company has made in the past 12 months
Company notifications can be found on the RNS Announcements page.
Articles of association and admission document
The admission document and other documents can be found on the Shareholder Documents page.
Communications and publications to shareholders sent within the past 12 months
Communications and publications sent to shareholders within the past 12 months can be found on the Shareholder Documents page.
Details of the corporate governance code
The company’s full corporate governance code and how the company complies with the code can be found on the Corporate Governance page.
Subject to takeovers and mergers
Yü Group PLC is subject to the UK City Code on takeovers and mergers.
Details of the NOMAD and key company advisers
All the nominated advisers and key company advisers can be found on the Advisers & Contacts page.