AIM Rule 26

Description of the business

Please click on the link below for a description of the business and strategy.
Business Description

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.
Management

Directors’ Responsibilities

The Board is responsible for creating shareholder value by determining and implementing strategy.
Corporate Governance

Board Committees

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance

Country of incorporation and main country of operation

Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.
Memorandum & Articles of Association

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Details 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 is not in public hands together with the identity and percentage holdings of significant shareholders.
Major Shareholders

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please see our Investor page for our annual and interim reports.

Company announcements

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

Admission document

Please click to see the Company’s original Admission Document dated 8 November 2007 and Readmission Document dated 5 March 2014.

The UK City Code on Takeovers and Mergers

MMX is not subject to the City Code because its registered office and its place of central management and control are outside the UK, the Channel Islands and the Isle of Man. As a result, certain of the protections that are afforded to shareholders under the City Code, for example in relation to a takeover of a company or certain stakebuilding activities by shareholders, do not apply to MMX. Certain provisions have been inserted into MMX’s Articles of Association that adopt similar procedures to the City Code in the event of any party (or parties acting in concert) obtaining 30 per cent. or more of the voting rights attaching to the issued Ordinary Shares, but there is no assurance that the courts of the British Virgin Islands will uphold or allow the enforcement of these provisions.

Advisors

Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Advisors

Last updated: 7th October 2018