AIM RULE 26

Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules which govern companies listed on the London Stock Exchange’s AIM market.

Description of the Business
Click here for a description of our business.

Board of Directors
Click here to read our directors’ biographies.

Directors’ Responsibility
The Board is responsible for overseeing strategic and operational decisions for the Group. It continually reviews financial performance and commercial success for the group and works collectively to ensure the Company’s direction is aligned with the interests of shareholders and stakeholders.

Corporate Governance
Team17’s directors recognise the importance of high standards of corporate governance. Click here to read about our corporate governance and board committees composition.

Country of Incorporation and Main Country of Operation
Team17 is incorporated and registered in England and Wales with registered number 02621976. Our main country of operation is the UK.

Takeover Code
Team17 is subject to the UK Takeover Code.

Details of Exchanges
Team17’s shares are traded on the AIM market of the London Stock Exchange only.

Restrictions on the Transfer of the Company’s Securities
There are no restrictions on the transfer of securities, save for the restriction on certain Selling Shareholders at the time of Admission set out in Part V, paragraph 9.1 of the Admission Document dated 18th May 2018.

Financial Reports
Click here to view our latest financial reports.

Admission Documents
Click here to access our latest AIM Admission Document.

Advisors
See below for a list of our advisors.

Last Updated
The information in this section – and any pages to which it links – was last updated on 10th July, 2020.

ADVISORS

team17-logo
Team17 Group plc
Registered Office

3 Red Hall Avenue
Paragon Business Park
Wakefield
West Yorkshire
WF1 2UL

Group
GCA Altium Limited
Nominated Advisor

3rd Floor
1 Southampton Street
London WC2R 0LR

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Joh. Berenberg, Gossler & Co. KG (London)
Broker

60 Threadneedle Street
London EC2R 8HP

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Vigo Communications
Financial Public Relations

Sackville House
40 Piccadilly
London W1J 0DR

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Link Asset
Registrar

The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

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PricewaterhouseCoopers LLP
Auditors & Reporting Accountants

Central Square
29 Wellington Street
Leeds LS1 4DL

Squire (2)
Squire Patton Boggs (UK)
Legal Advisors

6 Wellington Place
Leeds LS1 4AP