Regulatory Information

Details: Category: Company Details; Published on Thursday, 30 August 2012

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

Board Committees

Remuneration Committee	David Kleeman	Rodney Westhead
Audit Committee	David Kleeman	Rodney Westhead

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 is not listed on any other exchanges 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 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 30th Aug 2012.