AIM rule 26

Please click here to see a description of the business

Please click here to see the Board of Directors

Please click here to see the details of the Company’s Corporate Governance practices

AMTE Power plc is  incorporated under the Companies Act 2006 and registered in England and Wales with registered number 08490522

The Company’s main country of operation is the United Kingdom

Admission Document

Articles of Association

Nominated Adviser and Joint Broker 
WH Ireland Limited
24 Martin Lane
London EC4R 0DR

Joint Broker
Panmure Gordon (UK) Ltd
One New Change
London
EC4M 9AF

Legal advisers to the Company 
Osborne Clarke LLP
One London Wall
London EC2Y 5EB

Taylor Vintners LLP
Merlin Place
Milton Road
Cambridge CB4 0DP

Auditors
Saffery Champness LLP
71 Queen Victoria Street
London EC4V 4BE

Financial public relations advisers
Camarco
Cannongate House
62-64 Cannon Street
London
EC4N 6AE

Registrars
Neville Registrars Limited
Neville House
Halesowen
West Midlands B62 8HD

No securities have been listed on any other exchange or trading platform other than the AIM market of the London Stock Exchange

There are no restrictions on the free transferability of the Company’s securities

Please click here to see the details of the Company’s securities

Please click here to see the Regulatory News

The City Code on Takeovers and Mergers applies to this Company