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Veris- Integrated Propert Services

Rule 26 Information

 

Description of business:

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

Link to About Us

 

Last updated 13/08/2007

 

The names of the directors, biographical details and board responsibilities:

Link to Directors and Senior Management

 

Last updated 13/08/2007

 

Country of Incorporation & Operation:

Veris plc is incorporated in Ireland (Registered number 395138) and the main country of operation of the group is Ireland. The rights of shareholders in an Irish incorporated company are similar to, but not identical to, those of an English incorporated company.

 

Last updated 13/08/2007

 

Current constitutional documents:

Please click on the link below to access a copy of the memorandum and articles of association.

Link to Constitutional Documents

 

Last updated 13/08/2007

 

Details of any other exchanges or trading platforms:

The shares are dealt on both the AIM and IEX markets

 

Last updated 13/08/2007

 

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 in so far the Company is aware, the percentage holdings of significant shareholders.

Link to Shares and Shareholders

 

Last updated 13/08/2007

 

Details, if any, of restriction on the transfer of securities:

There are no restrictions on the transfer of securities

 

Last updated 13/08/2007

 

Financial information:

Please click on the link below for access the Company’s annual and interim reports.

Link to Reports and Presentations

 

Last updated 13/08/2007

 

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

Link to News and Events

 

Last updated 13/08/2007

 

Admission documents and circulars:

There have been no circulars or similar publications within the past 12 months. Please click the link below to access copies of the Admission Documents and other public documents.

Link to Reports and Presentations

 

Last updated 13/08/2007

 

Advisers:

Please click on the link below for details of the Company’s Nominated Adviser and other key advisers. Link to Key Advisers

 

Last updated 13/08/2007

 

 

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