AIM Rule 26

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies.

Country of incorporation / main country of operation
The Company was incorporated and registered in England and Wales on 7 June 2011 with registered number 07660874 as a public limited company under the Companies Act. The main country of operation is England.

Description of business
Manolete Partners Plc is a leading UK insolvency litigation financing company.

Details of the nominated adviser and other key advisers
To find out more about the advisors, click here.

Names and biographical details of directors
To find out more information on the Directors, click here.

Directors' responsibilities and committee memberships
To find out more information about the Directors' responsibilities, click here.

Details of the corporate governance code that the AIM Company has decided to apply together with details of compliance with that code
To find out how Manolete Partners comply with the QCA code, click here.

Details of other listings or trading platforms
Manolete Partners plc is listed solely on the London Stock Exchange Alternative Investment Market (AIM).

Whether the AIM Company is subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in its country of incorporation or operation
Manolete Partners Plc is subject to the UK City Code on Takeovers and Mergers.

Number of securities in issue, percentage of securities not in public hands and significant shareholders
To find out more information on significant shareholders, click here.

Annual Reports published for the last three years and Interim Reports published since last Annual Report
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Notifications made to AIM in the past 12 months
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The latest Admission document
To download a copy, click here.

The latest Articles of Association
To download a copy, click here.

Any circulars / shareholder publications sent to shareholders in the past 12 months
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List of any restrictions on the transfer of the companies securities
There are no restrictions on the transfer of Manolete Partner Plc shares.

Registered office details
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE.