The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. This information was last updated on 20 May 2026.

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About Provexis

Please click here for a description of the business.

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Directors and committees

Please click here for the names, responsibilities and brief biographies of our directors including details of committees and their members.

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Corporate governance

The Quoted Companies Alliance (QCA) has published a corporate governance code for small and medium sized quoted companies, which includes a standard of minimum best practice for AIM companies and recommendations for reporting corporate governance matters (QCA Code). The QCA code is constructed around ten broad principles which the Company has chosen to apply to ensure good governance practices are in place.

Information on Corporate Governance can be found here.

The Company does not have a remuneration committee or a nomination committee.

The Company is subject to the UK City Code on Takeovers and Mergers.

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Country of incorporation and main country of operation

Country of Incorporation: England and Wales
Company Registration Number: 05102907
Main Country of Operation: United Kingdom

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Current constitutional documents

Please click here for details of current constitutional documents.

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Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

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Number of AIM securities in issue

Please click here for the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

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Details of any restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities.

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Company reports

Please click here for our last annual report and all prior reports.

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Notifications

Please click here for details of all notifications made in the past twelve months.

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Advisers

Please click here for details of the Company’s nominated adviser and other key advisers.

Admission document and circulars

Please click on the appropriate links below to access the Company’s admission document dated 25 May 2005 and subsequent placing, subscription and open offer Circulars.

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