Aim Rule 26

    This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
    Last updated: 21 May 2018

     

    Business description

    About Us (click on link)

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    Directors’ names and biographies

    Directors and Management (click on link)

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    Board members’ responsibilities and committees of the board of directors and their responsibilities

    Corporate Governance (click on link)

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    Country of incorporation and main country of operation

    PCGE is incorporated and registered in Gibraltar under the Companies Act of 2014 (formerly the Companies Act 1930) of Gibraltar. Accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main country of operation is the People’s Republic of China.

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    Key Corporate Documents

    Articles of Association (click on link)

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    Details of any other exchanges or trading platforms

    PCGE shares are traded on the AIM market under the symbol PCGE

    PCGE shares are traded on the NEX Exchange Growth Market under the symbol PCGE

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    The identity and percentage holdings of significant shareholders

    Shareholder info (click on link)

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    Details of any restrictions on the transfer of AIM securities

    There are no restrictions on the transfer of securities

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    Annual and Interim Financial Reports

    Annual and Interim Reports (click on link)

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    Announcements and notifications

    RNS News (click on link)

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    AIM Admission document and Circulars

    Admission Document and Circulars (click on link)

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    Nominated adviser and key advisers

    Advisers (click on link)

    As stated in the Admission Document, PCG Entertainment Plc is not subject to the UK City Code on Takeovers and Mergers. PCGE is governed by Gibraltar legislation of the Companies Act 2014, the Financial Services (Takeover Bids) Act 2006 and the Gibraltar Cross-Border Merger Regulations 2010.

     


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