AIM Rule 26

Rex Bionics Plc maintains a website which is compliant with AIM Rule 26. Please refer to the links below to navigate directly to the relevant information.

Company Information

Corporate governance

The Company is not required to comply with the UK Corporate Governance code (the ‘Code’) and does not voluntarily apply the full requirements of the Code. However, the governance arrangements of the Company do meet those of the requirements of the Code, and of the recommendations of the Quoted Company Alliance, which the directors’ deem most relevant to an AIM listed company taking into account the size, nature and scope of the Company and the Group’s activities. These arrangements are fully disclosed in the Corporate Governance Statement set out on pages 18 to 20 of the 2016 Annual Report and Accounts which can be viewed in the Financial Reports section of the Company Overview page of this website.

Reports

Please click here to view the Company’s latest reports

Notifications

Please click here for details of all RNS announcements made by the Company in the past 12 months

Documents

Number of securities in issue & significant shareholders

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

Details of any other exchanges or trading platforms

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

Share Price Information

REX Bionics Plc is listed on the AIM market under RXB.

Share Price Center

Admission Document

Investor Relations Contact

Consilium Strategic Communications
41 Lothbury
London
EC2R 7HG

P: + 44 (0) 203 709 5703
E: rexbionics@consilium-comms.com