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AIM Rule 26

The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies

Company Information

Description of the business, Director’s names and biographies
Country of incorporation and main country of operation
Corporate governance
Core values

Documents and announcements

AIM Admissions Document and Charter of Incorporation
Directors’ responsibilities and committees
Financial reports, circulars and associated documents
Published market announcements
Significant shareholders and the percentage of securities not in public hands
Number of securities in issue
Trading platforms on which Boku securities are traded

The securities of Boku Plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform.

Share restrictions

The Common Stock is restricted under Regulation S Category 3 and therefore purchasers cannot sell or otherwise transfer such Common Stock except pursuant to the requirements of Regulation S until at least the expiry of one year after the closing of the offering.

UK City Code on Takeovers and Mergers

The Company is not subject to the UK Takeover Code because its registered office and its place of central management and control are outside the UK, the Channel Islands and the Isle of Man. As a result, certain protections that are afforded to Shareholders under the UK Takeover Code, for example in relation to a takeover of a company or certain stakebuilding activities by Shareholders, do not apply to the Company. However, the Company has inserted certain provisions into the Certificate of Incorporation which adopt similar procedures to the UK Takeover Code in respect of Rule 9 but there is no assurance that the courts of the State of Delaware, US, will uphold or allow the enforcement of these provisions.

The information disclosed on this website was last updated on 17/11/2017