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AIM Rule 26

The following information is disclosed for the purpose of compliance with AIM Rule 26.  The Company is subject to the UK City Code on Takeovers and Mergers.

The information on this page was last updated on 7 March 2016.

Description of the Business
A full description of the business can be found on our About Us page.
For details of Directors' and their biographies, please visit Board of Directors.

Responsibilities of the Directors
Details of the responsibilities of our directors can be found on our Corporate Governance page.

Country of Incorporation and Main Country of Operation
Hunters Property PLC is incorporated and registered in England and Wales with registered number 09448465.  England is the main country of operation for Hunters Property PLC.

Registered Address
Apollo House
Eboracum Way
York
YO31 7RE
Telephone: 01904 756197
Email: [email protected]

Other Exchanges or Trading Platforms
Hunters Property PLC is not listed on any other exchanges or trading platforms.

Number of AIM Securities in Issue
Please see our Major Shareholders page for details of the number of securities in issue.

Significant Shareholders
Details of significant shareholders can be found on our Major Shareholders page.

Restrictions on the Transfer of Shares
There are no restrictions on the transfer of shares.

Financial Reports
All financial information and reports can be found on our Financial Information and Reports page.

Company Announcements
Notifications from the Company can be found on our Regulatory News page.

Admission Document and Articles of Association
The Admission Document can be viewed here and Articles of Association can be viewed here.
Holding in Company - Correction announcement can be viewed here.

Advisers
Details of the key advisers, including the Nominated Adviser, can be found on our Advisers page.