AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Please click on the associated links for quick reference to the stated matter.
Updated: 20th January 2013
| Description of business | Please click on the link below for a description of the business. Link: Homepage |
| Names, brief resumes and responsibilities of the Company’s Directors | Please click on the link below for the names of the directors and brief biographical details of each. Link: The Team |
| Vane’s country of incorporation and main country of operation | Vane is incorporated in the United Kingdom. Vane’s main operations and assets are in Mexico, the United States and Paraguay. Link: Company Information |
| Current constitutional documents | Please click on the link below for the Memorandum and Articles of Association. Link: Downloads |
| Details of any other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded. | The Company’s securities are only traded on the AIM Market. |
| The number of AIM securities in issue | Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. Link: Share Holding Information |
| Details of any restrictions on the transfer of securities | There are no restrictions on the transfer of the Company’s AIM Securities. |
| Most recent annual report and interim results | Please click on the link below for the most recent annual report and interim results Link: Downloads |
| All notifications made by the Company in the last 12 months | Please click on the link below for details of notifications made by the Company in the last 12 months Link: Press Centre |
| Most recent admission document | Please click on the link below for the most recent admission document Link: Downloads |
| Details of the Company’s nominated adviser and other advisers | Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. Link: Advisors |
| Board Committees | Click on this link for details of the company's Board Committees. Link: Board Committees
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