AIM 26 Checklist

AIM 26 Checklist

Information disclosed in accordance with Rule 26 of the AIM Rules.

In line with the London Stock Exchange’s recent changes to the AIM Rules requiring all AIM-listed companies to adopt and comply with a recognised corporate governance code, the Board has approved the adoption of the Quoted Companies Alliance Corporate Governance Code (QCA Code).

Details of how we comply with the QCA Code principles in broad terms can be found on our website and will be included in our FY18 Annual Report. We will provide updates on our compliance with the QCA Code annually.

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Last updated: 28/09/18

QCA Code Principle Disclosures

Please follow the link below for details of how we comply.

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Description of the business

Please follow the link below for a description of the business.

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The names of the directors and biographical details

Please follow the link below for the names of the directors and brief biographical details of each.

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Directors’ responsibilities and committees

Please follow the link below for a description of Directors’ responsibilities and committees, including the Audit, Nomination and Remuneration Committees.

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Country of incorporation and main country of operation

UTILITYWISE PLC REGISTERED OFFICE

Utilitywise House
3 & 4 Cobalt Park Way
Cobalt Business Park
North Tyneside
NE28 9EJ

Telephone: 0330 303 0233
www.utilitywise.com

Utilitywise plc is incorporated in England & Wales (Registration Number 05849580) which is also its main country of operation.

Memorandum and Articles of Association

Please follow the link below for the Memorandum and Articles of Association.

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Details of any other exchanges or trading platforms

Other than AIM the Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Details of the shareholdings in the Company can be found at this link.

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Percentage of the Company’s issued share capital that is not in public hands

In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is shown at this link.

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Company Shareholdings

Details of the shareholdings in the Company including significant shareholders can be found at this link.

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Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please follow the link for the available annual and half-yearly reports.

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Company announcements

Please follow the link to view regulatory news.

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Shareholder Meetings

The financial calendar can be found at this link.

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Admission document and circulars

Please follow the links below to access the Company’s IPO publications.

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Takeovers and mergers

The Group is subject to the UK City Code on Takeovers and Mergers.

Adviser

Please follow the link below for details of the Company’s Nominated Adviser and other key advisers.

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