Completion Of Admission To The AIM Market (Board Minutes)

This document is a set of minutes from a meeting where the board of directors of a company seeking admission to AIM with an associated placing of shares approved and signed the documents necessary for admission. The minutes have been drafted on the basis that the company has already re-registered as a public limited company. The meeting could instead have been a meeting of a specially authorised committee of the board of directors appointed to deal with completion and any other matters in connection with admission.

• The board of directors of a company seeking admission to AIM with an associated placing of shares should approve and sign the documents necessary for admission at a completion board meeting

• The minutes of the meeting should be circulated to all directors in advance