AIM RULE 26 COMPLIANCE

All of the following information is being disclosed in accordance with Rule 26

Company Information

Description of the business or - for investment companies - investment strategy

View this info on our Strategy page

Directors' names, biographies, responsibilities and committees

View this info on our Directors page

Country of incorporation and main country of operation (disclaimer required if non-UK)

Country of Incorporation:
UK (England & Wales)

Main Country of Operation:
Canada

Details of your NOMAD and key company advisers

Nominated Adviser (NOMAD)
Seymour Pierce Limited
20 Old Bailey
London, England
EC4M 7EN
Auditors
PKF (UK) LLP
20 Farringdon Road
London, England
EC1M 3AP
Solicitors
Field Fisher Waterhouse LLP
35 Vine Street
London, England
EC3N 2AA