Rule 26
The information set out below is provided in accordance with Rule 26 of the AIM Rules for Companies
1) A description of your business and, where applicable, your investing strategy
The Company invests in commercial property, including office, retail and industrial real estate assets, principally in the UK and will also consider opportunities overseas, where the Directors consider the opportunity exists to extract above-average returns for Shareholders. The Company will be an active investor and intends to implement strategies to enhance the quality and value of acquired assets and improve annual rental values.
Last updated: 11th March 2010
2) Your most recent annual report and all half-yearly, quarterly or similar reports published since your last annual report.
London and Stamford’s reports will be available from the site below as soon as they are published.
Last updated: 19th November 2009
3) Your business' country of incorporation and the main country of operation.
London & Stamford is incorporated in Guernsey (Registration Number 47816) which is also its main country of operation.
4) Your directors' names and a brief biography for each as well as details of any committees they are members of and their responsibilities.
Please click on the links below for the names of the directors and brief biographical details of each, as well as for details of the Company’s audit committee.
Please click on the link below for the names and brief biographical details of the key individuals in the Management Team.
Last updated: 11th September 2009
5) Your current constitutional documents (for example, Articles of Association)
6) Details of other exchanges or trading platforms on which you have applied/agreed to admit or trade your securities.
In addition to AIM, the company’s securities have been admitted to PLUS Markets.
Last updated: 7th November 2009
7) The number of AIM securities in issue, the percentage not in public hands and the identity and percentage holdings of your significant shareholders.
Please click on the link below for details of the number of securities in issue.
Please click on the link below for details of our significant shareholders and the percentage of shares not in public hands.
Last updated: 19th November 2009
8) Details of any restrictions on the transfer of your AIM securities.
Please click on the link below for details on any restrictions on the transfer of the Company’s shares.
Last updated: 11th March 2010
9) All notifications you have made in the past 12 months.
Last updated: 26th February 2010
10) Your most recent admission document and any circulars/publications sent to shareholders in the past 12 months.
Last updated: 10th July 2009
11) Details of your nominated advisor and other key advisors.
Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Last updated: 12th November 2009