Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies
- 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
- 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
- Description of the business
Please click on the link below for a description of the business.
Link : About CMG
- Directors’ responsibilities
Please click on the link below for a description (by title) of Directors’ responsibilities.
Link : Corporate Governance
- 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.
- Current constitutional documents
Please click here to view the “Reduction of Capital and Cancellation of Share Premium Account” Please click on the links below for the memorandum and articles of association.
- UK City Code on Takeovers and Mergers
Catalyst Media Group plc is subject to the UK City Code on Takeovers and Mergers.
- Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms
- 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
- Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
- Financial information
Please click on the link below for access to the Company’s annual and interim reports.
Link : Reports
- Admission document and circulars
Revised Notice of AGM 1st February 2022 and Proxy Card
Notice of the Annual General Meeting 10th February 2021 (82KB PDF)
- Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Link : Regulatory News
- Advisers
Please click on the link below for information regarding our Advisers
Link : Advisers