Rule 26

Description of the business

Please click on the link below for a description of the business.

Creo story

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.

Board of Directors

Directors' responsibilities

Please click on the link below for a description of Directors' responsibilities an d membership of committees.

Corporate Governance

Board committees

Please click on the link below for information on the Audit and Remuneration Committees.

Corporate Governance

Country of incorporation and main country of operation

The company is incorporated in England and Wales and its main countries of operation are the United Kingdom, Spain, France, Germany, Belgium, Singapore and the United States.

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Corporate Governance

Details of any other exchanges or trading platforms

The company is not listed on any other exchanges or trading platforms.

Number of securities in issue

361,476,442

Percentage of AIM Securities not in public hands

21.73%

Information on Significant Shareholders

Please click on the link below to access Significant Shareholders details.

Significant Shareholders

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please click on the link below for access to the company's annual and interim reports.

Financial information

Company Announcements

Please click on the link below to access notifications made by the company in the past 12 months.

Company Announcements

Admission Document and Circulars

Please click on the link below to access the company's Admission Document and circulars or similar publications sent to shareholders within the past 12 months.

Admission Document and Circulars

Corporate Governance Code

The company has adopted the Quoted Companies Alliance Corporate Governance Code ("QCA code") for Small and Mid-Size Listed Companies. The Board's annual statement of compliance with the QCA code can be obtained by clicking on the link below. This statement of compliance was last reviewed on 17 January 2023.

2022 Statement of Compliance

Advisers

Please click on the link below for details of the company's Nominated Adviser and other key advisers.

Advisers

UK City Code on Takeover and Mergers ("City Code")

The company is subject to the City Code.

*figures shown above are as of 31 December 2023.

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Share Price Information

Reports and Presentations

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