Aim Rule 26


The following information is disclosed in accordance with Rule 26 of the AIM Rules (May 2014):

  • Board committees

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

Link : Corporate Governance

Last Updated : 16 Oct 2012

  • 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.

Link : Directors

Last Updated : 16 Oct 2012

  • Description of the business

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

Link : About CMG

Last Updated : 17 Mar 2014

  • Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Link : Corporate Governance

Last Updated : 16 Oct 2012

  • Country of incorporation and main country of operation

CMG plc is incorporated in England (Registration Number 03955206) which is also its main country of operation.

Last Updated : 16 Oct 2012

  • Current constitutional documents

Please click here to view the "Reduction of Capital and Cancellation of Share Premium Account" Please click on the link below for the memorandum and articles of association.

Link : Corporate Governance

Last Updated : 16 Oct 2012

  • Details of any other exchanges or trading platforms

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

Last Updated : 16 Oct 2012

  • Number 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.

Link : Capital Structure

Last Updated : 18 Dec 2014

  • Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last Updated : 16 Oct 2012

  • Financial information

Please click on the link below for access to the Company's annual and interim reports.

Link : Reports

Last Updated : 03 Dec 2014

  • Admission document and circulars

There have been no circulars or publications within the past 12 months.

Last Updated : 03 Dec 2014

  • Company announcements

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

Link : Regulatory News

Last Updated : 23 May 2017

  • Advisers

Please click on the link below for information regarding our Advisers

Link : Advisers

Last Updated : 16 Oct 2012



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