NEX Exchange Rule 75

Illyrian Power is listing a Preference Share onto NEX Growth market.  As such, Illyrian as Issuer, must maintain a website from admission ensuring that the following minimum categories of information are made publicly available, free of charge:

  • the issuer’s name: Illyrian Power PLC;
  • the name of its Corporate Adviser and other professional advisers: – see Corporate Information;
  • incorporation (including the company legislation to which the issuer is subject): Public limited Company registered in England & Wales, company number 11227772;
  • directors and biographical details: – see Who We Are;
  • description of its business, operations or investment strategy (in the case of an investment vehicle) – see About Us;
  • number of securities in issue and the percentage of shares in public hands (updated at the same time as announcing information pursuant to Rule 66);
  • particulars of any outstanding instruments issued by the issuer convertible into, or conferring a right to subscribe for, securities; the amount and percentage of
  • immediate dilution assuming full exercise of rights of conversion;
  • a list of substantial shareholdings and relevant percentage holdings; this information should be updated in accordance with announcements by the issuer made in accordance with Rule 42;
  • regulatory announcements for the previous six months or in the case of a fast-track applicant regulatory announcements for the six months preceding admission;
  • published annual reports for the previous three financial years or, if shorter, the period since incorporation;
  • historic admission document relied on for admission or admission to the relevant Qualifying Market (if admitted as a fast-track applicant);
  • circulars sent to shareholders within the last twelve months; and
  • Information required by Article 17 of MAR