AIM Rule 26

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by Renewable Energy Holdings plc. The information on this website was last validated on 23 January 2009.

Description of the business

Link: About REH
Last updated: 11 March 2010

The names of the directors and biographical details

Link: Board of Directors
Last updated: 25 January 2010

Directors' responsibilities

Link: Board of Directors
Last updated: 25 January 2010

Board committees

Link: Corporate Governance
Last updated: 25 January 2010

Country of incorporation and main country of operation

The Company was incorporated in the Isle of Man (Company Number 111938C) and operates predominately in Germany. As the Company is incorporated in the Isle of Man, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Last updated: 25 January 2010

Current constitutional documents

Link: Company Documents
Last updated: 1 July 2009

Details of any other exchanges or trading platforms

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

Last updated: 25 January 2010

Number of securities in issue

The Company has 69,609,501 shares in issue, none of which are held as treasury shares. Insofar as the company is aware, 33.86% of its shares are not in public hands.

Link: Significant Shareholders
Last updated: 25 January 2010

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 23 January 2009

Financial information

Link: Reports
Last updated: 1 October 2009

Company announcements

Link: Regulatory News
Last updated: 26 February 2010

Admission document and circulars

Link: Click here to view the Company documents
Last updated: 1 July 2009

Advisors

Link: Advisors
Last updated: 01 November 2009