AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the Aim Rules
Description of the Business
Please click on the link below for a description of the business
Company Information
The Names of the Directors, their Biographical Details and Responsibilities
Please click on the link below for the names and brief biographical details of the directors together with a description (by title) of their responsibilities
Director Profiles
Board Committees
Please click on the link below for information on the Audit and Risk Committee and Remuneration Committee Investor Relations
Corporate Governance
Country of Incorporation and Operation
4d pharma plc is incorporated in England (registration number: 08840579) which is also its main country of operations
Registered Office
Third Floor
9 Bond Court
Leeds
LS1 2JZ
Current Constitutional Documents
Please click on the links below for the Articles of Association
Articles of Association
Details of any other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platform
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.
Share Information
Financial Information
Please click on the link below for access to the Company’s annual and interim reports
Company Annual Reports & Interim Reports
Company Announcements
Please click on the link below to access notifications made by the Company in the last 12 months
Company Announcements
Admission Documents & Circulars
Please click on the link below to access the Company’s latest circulars
Company Admission Document
Advisers
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers
Advisers
Takeover Code
The Company is subject to the UK City Code on Takeovers and Mergers.