Investors
The information contained within this section is for purposes of AIM Rule 26.
Last updated: 29 February 2024
Description of the business
To see the Company’s description of the business, please click here
Board of Directors and biographical details
To see the names of the Company’s Directors, their biographical details and their responsibilities, please click here
Corporate Governance
To see information on the Company’s Corporate Governance, please click here
Board committees
To see the Company’s Board Committees and the list of members in these committees, please click here for the Remuneration committee click here for the Audit committee
Country of incorporation and main country of operation
The Company was incorporated in the United Kingdom in 2006, and is based in Leeds. Tissue Regenix’s main country of operation is the United Kingdom, but it also has an operation in Texas, United States of America.
The Company is subject to the United Kingdom’s City Code on Takeovers and Mergers.
Current constitutional documents
To see the Company’s reports & documents, please click here
Number of securities in issue
Shares not in public hands as at 29 February 2024 - 36,464,106 - 51.67%
Shares in issue as at 31 October 2023 - 70,574,468 ordinary shares of 0.1p each
Identity and percentage holdings of significant shareholders
To see the Company’s significant shareholders list, please click here
Company announcements and notifications
To see all notifications made by the Company in the past 12 months, please click here
Admission Document and circulars
To see the Company’s reports & documents, please click here
Advisors
To see the Company’s advisors, please click here
Company Contact Details
To see the Company’s contact details, please click here
Exchange/Trading Platform
The securities of Tissue Regenix Group plc are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.
Share Restrictions
There are no restrictions on the transfer of shares.
AGM Votes
To view the voting record for the June 2020 Annual General Meeting, click here
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