Investor Relations
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
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Description of the business Please click on the link below for a description of the business. |
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| Link | Last updated: |
| Description of the business | 1st October 2008 |
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The names of the directors and biographical details Please click on the link below for the names of the directors and brief biographical details of each. |
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| Link | Last updated: |
| The names of the directors and biographical details | 1st October 2008 |
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Directors' responsibilities Please click on the link below for a description of Directors' responsibilities. |
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| Link | Last updated: |
| Directors' responsibilities | 1st October 2008 |
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Board committees Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees. |
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| Link | Last updated: |
| Audit Committee | 1st October 2008 |
| Remuneration Committee | |
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Country of incorporation and main country of operation: Alliance Pharma plc is incorporated in England (Registration Number 04241478). Its main country of operation is the United Kingdom. |
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| Last updated: | |
| 1st October 2008 | |
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Current constitutional documents Please click on the link below for the Memorandum and the Articles of Association. |
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| Link | Last updated: |
| Memorandum of Association | 1st October 2008 |
| Articles of Association | |
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Details of exchanges and trading platforms The Company’s ordinary shares are listed on AIM (EPIC code: APH) and not on any other exchanges or trading platforms. The Company’s Convertible Unsecured Subordinated Loan Stock 2013 are also traded on AIM (EPIC code: APHA). |
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| Last updated: | |
| 1st October 2008 | |
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Number of securities in issue The number of ordinary shares in issue is 162,061,774. The Company does not hold any ordinary shares in Treasury. Insofar as the Company is aware, the percentage of securities that is not in public hands is 42.7%, these being held by directors and their families. Please click on the link below for a list of Directors & Major Shareholders and the percentage of their holdings. |
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| Link | Last updated: |
| Directors & Major Shareholders | 20th October 2008 |
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Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities. |
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| Last updated: | |
| 1st October 2008 | |
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Financial information Please click on the link below for access to the Company's annual and interim reports. |
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| Link | Last updated: |
| Financial information | 1st October 2008 |
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Company announcements Please click on the link below to access notifications made by the Company in the past 12 months. |
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| Link | Last updated: |
| Company announcements | n/a |
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Admission document and circulars There have been no circulars or similar publications within the past 12 months. Please click on the link below to access the Company's Admission Document dated 28th November 2003. |
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| Link | Last updated: |
| Admission Document | 1st October 2008 |
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Advisers Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Link | Last updated: |
| Advisers | 1st October 2008 |
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