AIM Rule 26
This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 25th October 2024
| Business description | Corporate Profile |
| Directors’ names and biographies | Directors and Management |
| Board members’ responsibilities and committees of the board of directors and their responsibilities | Corporate Governance |
| Country of incorporation and main country of operation | Keras plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 07353748. Its main countries of operation are the United States of America and Togo. |
| Current constitutional documents such as articles of association and memorandum of association | Articles of Association Memorandum of Association |
| Details of any other exchanges or trading platforms | The Company is not quoted on any other exchanges or trading platforms. |
| Shareholder info | Shareholder info |
| The number of AIM securities in issue (noting any held as treasury shares) | Shareholder info |
| The identity and percentage holdings of significant shareholders | Shareholder info |
| Details of any restrictions on the transfer of AIM securities | There are no restrictions on transfer of securities |
| Annual and Interim Financial Reports | Annual and Interim Reports |
| Announcements and notifications | RNS News |
| AIM Admission document and Circulars | Admission Document and Circulars Results and Reports |
| Nominated and key advisers | Advisers |
| City Code | The Company is subject to the UK Takeover Code |