AIM Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 30 January 2008:

A description of our business

Company Profile

The names of directors and biographical details

Board and management

Directors' responsibilities

Corporate governance

Country of incorporation and main country of operations

Company Profile and Operations and exploration

Current constitutional documents

Articles of association (PDF -169 KB) and Corporate governance

Details of other exchanges and trading platforms

We are currently only listed on AIM

The number of shares in issue

Share price and details

The percentage holdings of significant shareholders and the percentage of shares not in public hands

Major Shareholders

Restrictions on the transfer of shares

There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

Financial reports

All notifications made by us in the last 12 months

Press releases

Admission document

AIM admission document (PDF - 435KB) and Listing information

Details of our nominated adviser and other key advisers

Advisors and consultants