AIM Rule 26

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The information on this website is being disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 27 October 2020

Description of the business

Country of incorporation

SourceBio International plc was incorporated on 8 July 2016 as Sherwood Holdings Limited and changed its name, and re-registered as a public company, on 21 October 2020. SourceBio is a limited liability company incorporated in England and Wales and domiciled in the UK. The address of the registered office is 1 Orchard Place, Nottingham Business Park, Nottingham, Notts NG8 6PX.

Articles of Association

Please click here for the Articles of Association.

Our Board Members

The names of our current directors and their biographical details can be found in our board member section by clicking here.

Corporate Governance

AIM-quoted companies are required to adopt a recognised corporate governance code with effect from their admission to trading on AIM: however there is no prescribed corporate governance regime in the UK for AIM companies. The Directors recognise the importance of sound corporate governance commensurate with the size and nature of the Group and the interests of its Shareholders. The QCA has published the QCA Code, a set of corporate governance guidelines, which include a code of best practice, comprising principles intended as a minimum standard, and recommendations for reporting corporate governance matters. The Board has adopted the QCA Code with effect from Admission.

Board

The Board comprises of six Directors, of whom Jay LeCoque and Tony Ratcliffe are executive and Sir Ian Carruthers, Simon Constantine, Christopher Mills and Marco Fumagalli are non-executive. Further information on the Directors can be found in our board member section hereChristopher Mills and Marco Fumagalli have been appointed as the Board representatives of Harwood and Continental respectively, pursuant to the Relationship Agreements. The Board considers Sir Ian Carruthers and Simon Constantine of the non-executives to be independent for the purposes of the QCA Code. 

The Board has established an audit committee, a remuneration committee and a nomination committee with formally delegated duties and responsibilities. 

Details of these committees, as well as details of the Company’s compliance with the QCA Code principles, are described in the Company’s Corporate Governance statement available here.

This information was last reviewed on 27 October 2020.

Company Advisers

Please click here to view our Company Advisers

Shareholder Information

Please click to view details of our significant shareholders.

Other exchanges and trading platforms

SourceBio International plc has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

Circulars & other shareholder documents

Documents will be uploaded as and when they are published.

UK City Code on Takeovers and Mergers

The Company is subject to the provisions of the City Code on Takeover and Mergers.

Financial information

All financial information, including annual and half yearly reports can be found in our reports and presentations section here

Documentation and Announcements

For all notifications please see the RNS Announcements section

The Company’s AIM Admission Document was issued on 27 October 2020. Click here to view.

Company presentation

For the latest Company presentation click here

Media & Investor Relations enquiries:

Walbrook PR Ltd
4 Lombard Street
London
EC3V 9HD
Tel: 020 7933 8780
sourcebio@walbrookpr.com