The following information is disclosed
in accordance with Rule 26 of the AIM Rules (February 2007):
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Description of the business
Please click on the link below for
a description of the business.
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About
Intercede
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Last updated: 13.07.07
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The names of the Directors and biographical
details
Please click on the link below for the
names of the Directors and brief biographical details of each.
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Board of
Directors
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Last updated: 13.07.07
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Directors' responsibilities
Please click on the link below for
a description (by title) of Directors' responsibilities.
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Board of
Directors
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Last updated: 13.07.07
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Board Committees
Please click on the link below for
information on the Audit and Remuneration Committees together
with the membership of those Committees.
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Corporate
Governance |
Last updated: 13.07.07
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Country of incorporation and
main country of operation
Intercede is incorporated in England
(Registration Number 2697033) which is also its main
country of operation.
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Current constitutional documents
Please click on the link below for the
Memorandum & Articles of Association.
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Corporate
Governance |
Last updated: 13.07.07
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Details of any other exchanges or
trading platforms
The Company is not listed on any other
exchanges or trading platforms.
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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, in so far 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.
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Major Shareholders
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Last updated: 13.07.07
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Details of any restrictions
on the transfer of securities
There are no restrictions on the
transfer of securities.
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Financial information
Please click on the link below for
access to the Company's Annual and Interim Reports.
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Reports
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Last updated: 13.07.07
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Company announcements
Please click on the link below to access
all news and notifications made by the Company.
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News
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Last updated: 13.07.07
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Admission document and circulars
There have been no circulars or similar
publications within the past 12 months.
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Advisers
Please click on the link below for details
of the Company's Nominated Adviser and other key advisers.
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Advisers
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Last updated: 13.07.07
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