AIM Rule 26 information. Last Updated: 28 June 2019

INFORMATION DETAIL / LINK
Advisors See: Advisors
AIM Securities See: Share Price
Company Notifications See: Announcements
Country of Operation United Kingdom
Constitutional and Admission Documents See: Downloads section below
Corporate Governance Codes See: Corporate Governance
Country of Incorporation England & Wales
Description of our Business See: About
Directors See: Board of Directors
Directors Responsibilities See: Corporate Governance
Financial Information See: Financial Reports and Financial Presentations
Major Shareholders See: Share Price
Main Country of Operation United Kingdom
Registration Number 5199719
Shares in Issue See: Share Price

The principal trading subsidiary companies of the group are as follows:

NAME OF COMPANY REGISTERED NUMBER
Augean Treatment Limited 4062656
Augean North Limited 3652506
Augean South Limited 4636789
Augean North Sea Services SC421461

Status

EXCHANGE CONFIRMATION TAKEOVERS & MERGERS RESTRICTIONS
London Stock Exchange’s AIM The Company is not listed on any other exchanges or trading platforms The Company is subject to the UK City Code on Takeovers and Mergers There are no restrictions on the transfer of securities

DOWNLOADS

ADDMISSION DOCUMENT
AMENDED ARTICLE OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
AUGEAN PLC CIRCULAR 2ND OCTOBER 2009
ANSS INCORPORATION DOCUMENT
EU MAR – INSIDE INFORMATION POLICY
AUGEAN PLC DEALING CODE
AUGEAN PLC DEALING PROCEDURE
AUGEAN PLC SHARE DEALING POLICY