GOVERNANCE

AIM Rule 26

Corcel plc trades as CRCL on the Alternative Investment Market (AIM) of the London Stock Exchange (LSE). The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

LAST UPDATE: 03/09/2026

Description of Business
Country of Incorporation and Operation
Corporate Governance
AIM RULE 26
Advisors
AGM’s & General Meetings
Regulatory News
Director Details
Annual and Interim Reports
Major Shareholders
CONSTITUTIONAL DOCUMENTS & INFORMATION
Memorandum and articles of association
Documents sent to shareholders
Notifications
Percentage of securities not in public hands
Details on the restrictions on the transfer of AIM securities
Number of securities in issue
Significant shareholders and percentage holding
Admission document
Details of other exchanges which the company has applied or agreed to have its securities admitted or traded