Investors

AIM Rule 26

 

AIM Rule 26 Information


The information hereunder is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies

Description of the business


Please click on the link below for a description of the business.

Company Information

Last updated: 13/07/2007

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.

Board of Directors

Last updated: 13/07/2007

Directors responsibilities


The Board is responsible for creating shareholder value by determining and implementing Company strategy.

Last updated: 13/07/2007

Board Committees


Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Corporate Governance

Last updated: 13/07/2007

Country of incorporation and main country of operation


Phynova Group plc was incorporated in England and Wales on the 10 August 2004. Company registration number 5202283

Last updated: 13/07/2007

Company Announcements


Please click on the link below to access notifications made by the Company in the past 12 months.

Press Centre

Last updated: 13/07/2007

Number of securities in issue


In accordance with the FSA´s Disclosure and Transparency Rules, the Company hereby notifies the market of the following:

-Phynova´s capital consists of 22,569,684 ordinary shares with voting rights, as disclosed in an announcement on 30th April 2007.

-The Company holds no shares in treasury.

-Therefore, the total number of voting rights in the Company is 22,569,684.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Phynova under the FSA´s Disclosure and Transparency Rules.

Last updated: 30/05/2008

Current constitutional documents


Please click on the link below for the Memorandum and Articles of Association.

Current constitutional documents

Last updated: 13/07/2007

Financial information


Financial information

Key Financial Data

Last updated: 30/05/2008

Details of any other exchanges or trading platforms


With effect from 2 November 2007, Phynova Group PLC is also trading on PLUS Markets under the same trading symbol as on AIM: PYN.

Plus Market Group

Last updated: 02/11/2007

With effect from 16 April 2008, Phynova Group PLC has established a Level 1 ADR programme and is trading its ADRs on the US OTCQX market. The ADRs trade under the symbol 'PHNVY'.

OTCQX Market

Last updated: 17 April 2008

Admission Document and Circulars


There have been no circulars or similar publications within the past 12 months.

Please click on the link below to access the Company's Admission Document dated 21 February 2006

Click here to view the most recent admission document

Last updated: 13/07/2007

Advisors


Please click on the link below for details of the Company's Nominated Advisor and other key advisors.

Advisors

Last updated: 13/07/2007


Shareholder Analysis

Please click on the link below for details of the Directors Shares and Significant Shareholders.

Shareholder Analysis

Last updated: 01/08/2007