AIM Rule 26 Compliance

AIM Rule 26 Compliance

• You can find a description of our business on our About Us page and a list of our key personnel on the Our People page (including the names of the CVS Group plc Company Directors their biographies and responsibilities);
• CVS Group plc is not an Investing Company within the definition of the AIM rules;
• CVS Group plc is a company incorporated in England;
• The company mainly operates in England although we have sites in both Wales, Scotland and Northern Ireland;
• You can find our current constitutional documents on the Articles of Association page
• CVS Group plc is solely listed on the AIM and not on any other trading platform
• You can find details of our securities not in public hands on our Shareholders page and we provide regular updates of our total shares in issue via the London Stock Exchange and on our Regulatory News (RNS) page;
• There are no restrictions on the transfer of any CVS Group plc AIM securities;
• All Annual Reports and Half Yearly reports can be found on the Annual Reports page and you can view our Investor Presentations on the Investors Presentations page.
• All company notifications can be found on our Regulatory News (RNS) page.
• The AIM admission document can be found on the AIM Rule 26 Compliance page.
• Details of our Nominated Advisors can be found on the Investor Relations page.
• CVS Group plc is subject to the UK City Code on takeovers and mergers.