AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

  • Board committees


  • Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

    Link

    Last updated:

    Corporate Governance

    16 Oct 2012

  • The names of the directors and biographical details


  • Please click on the link below for the names of the directors and brief biographical details of each.

    Link

    Last updated:

    Directors

    16 Oct 2012

  • Description of the business


  • Please click on the link below for a description of the business.

    Link

    Last updated:

    About CMG

    16 Oct 2012

  • Directors' responsibilities


  • Please click on the link below for a description (by title) of Directors' responsibilities.

    Link

    Last updated:

    Corporate Governance

    16 Oct 2012

  • Country of incorporation and main country of operation


  • CMG plc is incorporated in England (Registration Number 03955206) which is also its main country of operation.

    Last updated:

    16 Oct 2012

  • Current constitutional documents


  • Please click here to view the "Reduction of Capital and Cancellation of Share Premium Account" Please click on the link below for the Memorandum and Articles of Association.

    Link

    Last updated:

    Corporate Governance

    16 Oct 2012

  • Details of any other exchanges or trading platforms


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

    Last updated:

    16 Oct 2012

  • Number of securities in issue


  • Please click on the link below for details of 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.

    Link

    Last updated:

    Capital Structure

    09 Apr 2013

  • Details of any restrictions on the transfer of securities


  • There are no restrictions on the transfer of securities.

    Last updated:

    16 Oct 2012

  • Financial information


  • Please click on the link below for access to the Company's annual and interim reports.

    Link

    Last updated:

    Reports

    28 Mar 2013

  • Admission document and circulars


  • There have been no circulars or publications within the past 12 months.

    Last updated:

    16 Oct 2012

  • Company announcements


  • Please click on the link below to access notifications made by the Company in the past 12 months.

    Link

    Last updated:

    Regulatory News

    26 Apr 2013

  • Advisers


  • Please click on the link below for information regarding our Advisers

    Link

    Last updated:

    Advisers

    16 Oct 2012

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