AIM Rule 26

The information in this section has been disclosed according to Rule 26 of the AIM Rules for Companies

Business Description

The principal activities of the Group are the supply of computer software and consultancy. The Company is incorporated in England and the main countries of operation are the United Kingdom and Portugal.

Registered Office:

2^nd Floor, Atlas House
173 Victoria Street
London
SW1E 5NH

Place of Registration:

England

Company Number:

03486926

Company Secretary:

Ian Hayes

Board of Directors

View ourBoard of Directors

Corporate Governance

View ourCorporate Governance

Details of our committees and directors' responsibilities are as follows:

Company Documents

Advisors

Nominated Adviser and Broker

WH Ireland Limited
24 Martin Lane
London EC4R 0DR

Legal Advisers to the Company

DMH Stallard
6 New Street Square
New Fetter Lane
London EC4A 3BF

PLMJ Advogados, SP, RL
Porto Office Park
Av. De Sidonio Pais, 153
4100-467 Porto
Portugal

Auditors

RPG Crouch Chapman LLP
5^th floor Dowgate Hill House
14-16 Dowgate Hill
London EC4R 2SU

Registrars

Neville Registrars Limited
Neville House
Halesowen
West Midlands B62 8HD

Details of any other Exchanges

No securities have been listed on any other exchange or trading platform other than the AIM market of the London Stock Exchange.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the free transferability of the Company's securities.

Shareholder Information

The Company’s issued share capital, as at 28 June 2021, consists of 31,210,607 ordinary shares with a nominal value of 5 pence each.
The Company’s securities are not traded on any exchange or trading platform other than AIM. There are no restrictions on the transfers of any of the AIM securities.
The percentage of securities which are in issue and insofar as the Company is aware are not in public hands is 70.2%.

List of major shareholders last updated 28 June 2021:

Regulatory News

UK City Code on Takeovers and Mergers

The company is bound by the UK City Code on Takeovers and Mergers.