AIM Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies
(last reviewed/updated 19th of September 2016)

Description of the business
Names of Directors and biographical details
Directors’ Responsibilities

Board Committees

Audit Committee

The Audit Committee comprises the non-executive directors and is chaired by Sir James Mellon. The committee acts in an advisory capacity to the Board and meets not less than twice a year. Its terms of reference require it to take an independent view of the appropriateness of the Group’s accounting controls, policies and procedures. The committee also reviews and approves the reports, appointment and fees of the external auditor, and meets its external auditor at least once a year. Additional meetings may be requested by the auditor.

Remuneration Committee

The Company has an established Remuneration Committee which has a formal constitution and is composed of the non-executive directors of the Company under the Chairmanship of Sir James Mellon.

Governance, Committees And CSR

The UK Corporate Governance Code (“the Code”) sets out standards of good practice in relation to issues such as board composition and development, remuneration, accountability and audit and relations with Shareholders. As an AIM listed Company, Webis Holdings plc (“the Company”) materially complies with the provisions of the Code to the extent which is appropriate to the Company’s nature and scale of operations.

more details…

Takeover Code

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

Country of incorporation and main country of operation

Webis Holdings plc is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s operations take place in the Isle of Man, San Francisco, and Lexington.

Current constitutional documents

Details of any other exchanges or trading platforms

The only exchange on which the company has applied or agreed to have any of its securities admitted or traded is the AIM Market of the London Stock Exchange plc. The company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

Details of AIM securities in issue and significant shareholders (last review/update: 19-Sep-16)

Number of AIM securities in issue

The number of AIM securities in issue currently is 393,338,310 and no shares are held as treasury shares.

Percentage of AIM securities not in public hands.

So far as the company is aware, 75.72% of the company’s ordinary shares of 1p each are not in public hands.

Significant Shareholders

Details of any restrictions on the transfer of its AIM securities

There are no restrictions on the transfer of the AIM securities.

Annual and Interim Reports

All notifications made in the past 12 months

Admission document and circulars

Details of nominated adviser and other key advisers

Directors

D H N Eke, Chairman
E Comins, Managing Director
Nigel Caine, Non-Executive Director
Sir James Mellon, Non-Executive Director

Company Secretary

N Caine

Registered Office

Viking House,
Nelson Street,
Douglas,
Isle of Man,
IM1 2AH

Principal Bankers

Nedbank Private Wealth,
St Mary’s Court,
20 Hill Street,
Douglas,
Isle of Man,
IM1 1EU

Auditors

KPMG Audit LLC,
Chartered Accountants,
Heritage Court,
41 Athol Street,
Douglas,
Isle of Man,
IM99 1HN

Nominated Advisor and Broker

Beaumont Cornish,
2nd Floor, Bowman House,
29 Wilson Street,
London,
EC2M 2SJ

Registrars

Capita Asset Services,
The Registry,
34 Beckenham Road,
Beckenham,
Kent,
BR3 4TU