AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: 29 July 2021

Business descriptionCorporate Profile
Directors’ names and biographiesDirectors and Management
Board members’ responsibilities and committees of the board of directors and their responsibilitiesCorporate Governance
Country of incorporation and main country of operationKeras plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 07353748. Its main countries of operation are Togo and the United States of America.
Current constitutional documents such as articles of association and memorandum of associationArticles of Association
Memorandum of Association
Details of any other exchanges or trading platformsThe Company is not quoted on any other exchanges or trading platforms.
Shareholder infoShareholder info
The number of AIM securities in issue (noting any held as treasury shares)Shareholder info
The identity and percentage holdings of significant shareholdersShareholder info
Details of any restrictions on the transfer of AIM securitiesThere are no restrictions on transfer of securities
Annual and Interim Financial ReportsAnnual and Interim Reports
Announcements and notificationsRNS News
AIM Admission document and CircularsAdmission Document and Circulars
Nominated and key advisersAdvisers
City CodeThe Company is subject to the UK City Code on Takeovers and Mergers.