Investor Relations

Dillistone Group plc — AIM: DSG

AIM Rule 26

Consolidated disclosures in one place.

AIM Rule 26 requires an AIM company to maintain a website containing specified information, updated at least every six months and dated. This page consolidates those disclosures.

Last reviewed: placeholder date — to be updated at launch.

Description of business: Nature of the group's activities, including its divisions and principal locations of operation. View →
Names of directors and biographical details: The Board of Dillistone Group plc. View →
Board committees: Composition and terms of reference for the Audit, Remuneration and Nomination Committees. View →
Country of incorporation and main country of operation: England and Wales; principal operations in the United Kingdom.
Current constitutional documents: Articles of Association and other constitutional documents. View →
Securities in issue: Details of admitted securities, significant shareholders and any restrictions on transfer. View →
Corporate governance code: The Quoted Companies Alliance Corporate Governance Code, and how it is applied. View →
Annual reports and half-yearly reports: Full-year and interim financial statements. View →
Notifications made in the preceding 12 months: RNS announcements filed via the London Stock Exchange. View →
Nominated Adviser and other key advisers: The identity of the Nominated Adviser and the group's other principal advisers.