AIM Rule 26

Country of incorporation: England and Wales
Company registration number: 08793266
Main country of operation: United Kingdom

Midwich Group plc, Vince's Road, Diss, Norfolk IP22 4YT

Names and biographies of the Group’s Directors can be found on our leadership page

A description of the responsibilities of each Board member and the Committees they sit on can be found on the committees page

See our share price page for total shares in issue. Investors should consult the major shareholders section of the website for details of any shares held as treasury shares, the percentage of shares not in public hands, and the identity and percentage holding of major shareholders

There are no restrictions on the transfer of our shares

The securities of the Company are traded on the AIM Market operated by the London Stock Exchange plc. The Group’s shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform

Admission Document

Articles of Association

Any annual, half-yearly and quarterly report sent to shareholders within the past 12 months can be found in on our results centre page.

All notifications the Company has made in the past 12 months can be found on the regulatory news page

All adviser information can be found on the investor contacts page

The Board believes in a strong governance culture and recognises the need to adopt and comply with a recognised corporate governance code. The Board has adopted the updated Quoted Companies Alliance (QCA) corporate governance code for Midwich plc. The most recent statement of QCA code compliance is available here