Follow Us

Regulatory Information (AIM Rule 26)

The following information is provided in accordance with Rule 26 of the AIM Rules

The Company is subject to the provisions of the City Code on Takeovers and Mergers published by the Takeover Panel.

As an AIM listed company, Transense is not obliged to comply with The UK Corporate Governance Code published in September 2012 (the "CG Code") but instead uses its provisions as a guide, applying them as the Board considers appropriate. 

Company Profile

Click here for the Company Profile

Director Profiles

Click here for the Director Profiles

Major Shareholders

Click here for Major Shareholder Information

Board Committees

Remuneration Committee   Nigel Rogers (Chair) & Rodney Westhead
Audit Committee   Rodney Westhead (Chair) & Nigel Rogers

 

 



Country of incorporation and main country of operation

Transense Technologies plc is incorporated in England (Registration Number 1885075) which is also the main country of operation.

Current constitutional documents

Please click on the following link for the Articles of Association: Download Requires Adobe Acrobat Reader

Details of any other exchanges or trading platforms

The Company has not applied or agreed to have an of its securities (including its AIM securities) admitted or traded on any other excahnges or trading platforms

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

 

 

Admission document and circulars

Please click on the following link to access the Companies Admission document dated 22nd October 2007: Download Requires Adobe Acrobat Reader

Please click on the following link to access the Subscription Circular dated 10th December 2007: Download Requires Adobe Acrobat Reader

 

Placing Circulars

Please click on the following link to access the placing circular document August 2015: Download Requires Adobe Acrobat Reader

Please click on the following link to access the placing circular document July 2013: Download Requires Adobe Acrobat Reader

Please click on the following link to access the placing circular document August 2012: Download Requires Adobe Acrobat Reader

Please click on the following link to access the placing circular document November 2011: Download Requires Adobe Acrobat Reader

Please click on the following link to access the placing circular document June 2010: Download Requires Adobe Acrobat Reader


This information was updated on the 6th Jan 2016.