investors

AIM RULE 26

Description of the business

Please refer to About Us page

Details of Directors

Please refer to the Board page

Directors’ responsibilities

Details of the Directors’ responsibilities can be found in the Directors’ Report section of the Annual Report.

Board committees

Please refer to the Corporate Governance page

Country of incorporation

Malvern International Plc is a company incorporated in England and Wales (Registration Number : 05174452) and having its registered office at 3rd Floor Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT. The main business and operations are in London at 200 Pentonville Road, London, N1 9JP, UK.

Constitutional documents and admission document

Please refer to the Shareholder information page

Securities in issue and trading platform

Please refer to the Shareholder Information page

Major shareholders

Please refer to the Shareholder Information page

Corporate Governance Code Compliance

Please refer to the Corporate Governance page

Takeovers and mergers

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

Financial reports

Please refer to the Reports and Accounts section of our Investor Hub