Company Information Disclosure - Rule 26

Company Information

• Description of the business
• Directors' names, biographies, responsibilities and committees
• Details of NOMAD and key company advisers
• Country of Incorporation and main country of operation

Documentation and announcements

• Public documents :- Prospectus, admissions documents and articles of association
  • PC Medics Waver Rule 9
  • PC Medics Ofex
  • PC Medics AIM
  • PC Medics Propsed Waiver
  • Company’s Memorandum
  • Articles of Association
• Last Annual report and accounts
• Interim reports published since the last annual report
• Publications and communications sent to shareholders within the last 12 months

Securities Information

• Details of other current and future exchanges and platforms on which securities are traded
• The number of securities in Issue
• Identity and percentage holding of significant shareholders
• Details of any restrictions on the transfer of AIM securities