CORPORATE GOVERNANCE

Aim Rule 26 Declaration

Advisors

The Company’s Nominated Advisor and other key contacts

Admission Documents

View Redcentric plc’s admission document

Announcements

View a full list of all Regulatory News Service (RNS) announcements

Annual and Interim Reports

View our latest Annual and Interim reports

Constitutional Documents

View our current constitutional documents, including Articles of Association.

Corporate Governance Code

The Board has chosen to adopt The Quoted Companies Alliance (QCA) Corporate Governance Code. The document below sets out how we comply with the Code by reference to each of the principles it contains. View Corporate Governance Statement

Committee Terms Of Reference

View the terms of reference for our Audit CommitteeRemuneration Committee and Nomination Committee.

Country Of Incorporation And Main Country Of Operation

Country of Incorporation: United Kingdom

Registered in England and Wales No. 08397584

Main Country of Operation: United Kingdom

Details Of Any Other Exchanges Or Trading Platforms

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

Details Of Any Restrictions On The Transfer Of Securities

No restrictions on the transfer of AIM securities, other than prohibitions on transfers to minors, bankrupts and persons of unsound mind (Article 39.3).

Shareholder Circulars

Browse our historical Shareholder Circulars

Securities In Issue

Numis Securities Limited acts as Nominated Adviser and Joint Broker to the Company. finnCap Limited acts as Joint Broker to the Company.

Redcentric’s trading symbol is RCN and the Company’s ISIN code is GB00B7TW1V39.

View details of the major shareholders and director shareholdings

 

Redcentric was admitted to AIM on 24th April 2013 and its shares are traded under the symbol RCN. Redcentric plc is incorporated in England and Wales, with the company number 08397584. Redcentric’s main country of operation is the UK and its registered office is Central House, Beckwith Knowle, Harrogate, HG3 1UG. This information is being disclosed for the purposes of AIM rule 26.

If you are unable to find the information that you require please contact Redcentric’s financial public relations team at Tulchan, on 020 7353 4200 or email redcentric@tulchangroup.com. Please be aware that Tulchan and Redcentric are not able to give investment advice of any kind. Any enquiries of this nature should be made to an FSA regulated stock broker or financial advisor.

redcentric

redcentric

0800 983 2522 sayhello@redcentricplc.com