AIM Rule 26

Description of the business

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About Us

The names of the directors and biographical details

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Board of Directors

Directors' responsibilities

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Board of Directors

Board committees

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Corporate Governance

Country of incorporation and main country of operation

Hydrodec Group plc 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.

Current constitutional documents

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

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Set out below are 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.

The Company has 746,682,805 ordinary shares in issue.

As far as the Company is aware the percentage of voting shares not in public hands (for the purpose of the AIM rules) is approximately 53%.

The identity of the Company's significant shareholders (for the purpose of the AIM rules) and their percentage holding of voting shares are:

ANDREW BLACK

26.50%

AVIVA PLC (and its subsidiaries)

12.49%

THESIS ASSET MANAGEMENT PLC

12.20%

There are no restrictions on the transfer of the Company's shares.

This information was last updated on 22 January 2017.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

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Financial Reports

Company announcements

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Regulatory News

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.
Key Corporate Documents

Corporate Governance Code

The Company currently applies the QCA Corporate Governance Code for Small and Mid-Size Listed Companies.

UK City Code on Takover and Mergers ("City Code")

The Company is subject to the City Code.

Advisers

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Advisers

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