The following information is disclosed in accordance with Rule 26 of the AIM Rules:
| Description of the business |
Please click on the link below for a description of the business. Link: About Us
Last updated: 13 July 2012
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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. Link: Board of Directors
Last updated: 13 July 2012
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| Directors' responsibilities |
Please click on the link below for a description (by title) of Directors' responsibilities and membership of committees. Link: Board of Directors
Last updated: 13 July 2012
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| Board committees |
Please click on the link below for information on the Audit, Nominations and Remuneration Committees. Link: Corporate Governance
Last updated: 13 July 2012
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| Country of incorporation and main country of operation |
Hydrodec Group plc (under former name Vert-Eco) was incorporated in England and Wales as a public limited company on 23 July 2004. Its main countries of operation are the United States and Australia. Last updated: 13 July 2012
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| Current constitutional documents |
Please click on the link below for the Memorandum and Articles of Association. Link: Corporate Governance
Last updated: 13 July 2012
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| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms. Last updated: 13 July 2012
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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, insofar 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. Link: Share Capital
Last updated: 13 July 2012
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| Details of any restrictions on the transfer of securities |
There are no restrictions on the transfer of securities. Last updated: 13 July 2012
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| Financial information |
Please click on the link below for access to the Company's annual and interim reports. Link: Financial Reports
Last updated: 13 July 2012
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| Company announcements |
Please click on the link below to access notifications made by the Company in the past 12 months. Link: News
Last updated: 13 July 2012
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| Admission document and circulars |
Please click on the link below to access the Company's Admission Document and circulars or similar publications sent to shareholders within the past 12 months. Link: Shareholder Circulars
Last updated: 13 July 2012
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| Advisers |
Please click on the link below for details of the Company's Nominated Adviser and other key advisers. Link: Advisers
Last updated: 13 July 2012
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