AIM Rule 26

Website last updated on 25th April 2024 in accordance with AIM Rule 26.

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

Description of Business

As of 28th October 2013, Tanfield Group Plc is classified as an investing company. The company has a 49% membership interest in Snorkel International Holdings and a 5.76% interest in the shares of Smith Electric Vehicles Corp.

Board of Directors

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Corporate Governance & Board Committees

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Country of incorporation and main country of operation

Tanfield Group Plc is incorporated in England and Wales. Its main country of operation is the United Kingdom although its investments operate globally.

Details of any other exchanges or trading platforms

Tanfield Group Plc is listed on AIM of the London Stock Exchange. AIM is the sole exchange or trading platform to which Tanfield Group Plc has applied or agreed to have its AIM securities admitted or traded. There are no restrictions on the transfer of the AIM securities.

Number of securities in issue

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Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the AIM securities.

Takeover Code

The Company is subject to the rules of the UK City Code on Takeovers and Mergers.