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The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2010).
Please follow this link for a description of the business.
Incorporation and Operation
Tyman is incorporated in England and Wales (registration number 2806007) and its principal countries of operation are the United Kingdom and the United States of America.
Please follow this link for a copy of the Company's Articles of Association.
Please follow this link for the names of the Directors and their biographies.
Corporate governance and internal controls
Please follow this link for details of the responsibilities of the Board and corporate governance committees.
Exchanges and Platforms
Tyman Capital plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.
Securities in Issue (as at 20 April 2012)
Total number of ordinary shares in issue - 137,287,481, of which 7,619,144 are held in Treasury. The Company’s voting ordinary share capital is therefore 129,668,337 shares.
Securities not in Public Hands (as at 20 April 2012)
So far as the Company is aware, percentage of Tyman ordinary shares that are not in public hands is 56.1%.
Significant Shareholders (as notified to the Company at 20 April 2012)
Please follow this link for details of significant shareholders and directors' shareholdings.
Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
Please follow this link to access the AIM admission document.
Please follow this link to access all circulars and similar publications sent to shareholders within the past 12 months.
Please follow this link to access the most recent annual report and accounts and all interim reports published since the last annual report.
Please follow this link to access all notifications made it the past 12 months.
Please follow this link for details of Tyman's NOMAD and other key advisers.
AIM Rule 26 Information last updated on 20 April 2012