The following
information is disclosed in accordance with Rule 26 of the
AIM Rules.
-
A description of the business - Last Updated 07/07/08
Please click the link below to view a description of the business.
About Bioganix.
-
Names and Biographies of the directors - Last Updated 07/07/08
Please click the link below for for the names and biographies of each of the directors.
About Bioganix including directors information.
-
A description of board members' responsibilities and details of committees of the board of directors and their responsibilities - Last Updated 07/07/08
For further information on the board members' and their committees, please see the PDF file below.
Board of Directors (PDF, 29kB
-
Country of incorporation and main country of operation - Last Updated 07/07/08
Bioganix plc is registered in England (Registration number 5564425) which is also it's main country of operation.
-
Current constitutional documents such as articles of association and memorandum of association - Last Updated 08/07/08
Please see the PDF documents below for the Articles of Association, and the Memorandum of Association.
Articles of Assocation - Current. (PDF, 17MB)
Bioganix - proposed new Articles of Association 2008 (clean). (PDF, 519kB)
these are the proposed new Articles of Association of the Company for consideration of adoption by the shareholders at the AGM to be held on August 5th 2008.
Bioganix - proposed new Articles of Association 2008 (tracked changes). (PDF, 647kB) these are the proposed new Articles of Association of the Company for consideration of adoption by the shareholders at the AGM to be held on August 5th 2008. These have the tracked changes to allow shareholders to follow the proposed changes to the current Articles of Association.
-
Details of any other exchanges or trading platforms - Last Updated 07/07/08
The company is not currently listed on any other exchanges or trading platforms.
-
Number of securities in issue - Last Updated 07/07/08
Number of AIM securities in issue: 8,117,646
Percentage of AIM securities not in public hands: 55.3%
|
Significant Shareholdings
|
|
| 7Y Holdings Ltd |
17.08% |
| Mr R G & Mrs A M Persey |
4.73% |
| N T Helme |
7.49% |
| Rathbone Nominees Ltd |
6.78% |
| Octopus Asset Management Nominees |
4.58% |
| A J Walker |
4.12% |
| Dartington Portfolio Nominees |
16.1% |
| HSBC Global Custody Nominee (UK) |
16.49% |
|
Directors' Shareholdings
|
|
| Andrew Walker – Chairman |
4.12% |
| Nick Helme - Managing Director |
7.49% |
| Julian Morgan – Finance and Commercial Director |
2.06% |
| Chris Curling – Non-Executive Director |
0.38% |
| Oliver O'Toole - Technical & Operations Director |
0.21% |
-
Details of any restrictions on the transfer of securities - Last Updated 07/07/08
There are no restrictions on the transfer of securities.
-
Financial Information - Last Updated 07/07/08
Please follow the link below to view the Company's annual and interim reports.
Investor Relations.
-
Company announcements - Last Updated 07/07/08
Please visit the Investor Relations page below to view announcements made by the Company.
Investor Relations.
-
Advisers - Last Updated 07/07/08
Please see the PDF file below to see the Company's nominated advisers and key advisers.
Company Advisers (PDF, 29kB)
- Website Information - Last Updated 08/07/08
This website is owned by Bioganix plc, and is hosted and managed on their behalf by 7Y Technology, a division of 7Y Services Ltd.
|
