AIM Rule 26 Information

Date Last Updated: 19 April 2018

The Company has a number of wholly owned subsidiaries which are incorporated and operate as follows:

Name Nature of Business Registration Operation
Bulgin Ltd Technical Manufacturing England and Wales UK
Checkit Ltd Manufacture and Supply of Business Management services England and Wales UK
Checkit Inc Manufacture and Supply of Business Management services Delaware USA
Elektron Eye Technology Ltd Manufacture and Supply of Ophthalmic Devices England and Wales UK
Elektron Technology Corp Electronic Manufacturing Services California USA
Elektron Technology UK Limited Electronic Manufacturing Services England and Wales UK
Elektron Technology Pte Limited (Singapore) Electronic Manufacturing Services Singapore Singapore
Elektron Tunisie SARL Electronic Manufacturing Services Tunis Tunis
Country of Incorporation: England and Wales
Registered Number: 00448274
Registered Office: Broers Building,
21 JJ Thomson Avenue,
Cambridge,
CB3 0FA
Main Country of Operation: United Kingdom
Takeover Code: Elektron Technology Plc is subject to the provisions of the Takeover Code
Details of other Exchanges And Trading Platforms: The Company is listed on the AIM trading platform. The Company is not listed on any other exchanges or trading platforms
Securities Information & Other Significant Shareholders: Major Shareholders page
Details on Restrictions On the Transfer of Securities: There are no restrictions on the transfer of securities
Board and Management Information: Meet Our Directors page
Corporate Governance: We do not seek to comply with the UK Corporate Governance Code 2014 (the Code) and this is not a statement of compliance with the Code. The Company is listed on AIM and is not required to comply with the provisions of the Code. However, the Directors recognise the importance of, and accordingly support, the principles of good corporate governance as contained within the Code and apply these where they consider they are appropriate to the Group
Advisers: Advisors page
RNS Announcements: RNS Releases page
Shareholder Communications/Circulars:
Financial Reports and Accounts: Financial Reports page
Admission Document (2014) The Company listed on the Main Market in 1948, transferred to AIM in 1999 and was not required to produce an Admission Document under Rule 3 and 27 of the AIM Rules
Articles of Association Download the Articles of Association

Our companies