Description of the business

Names of Directors and biographical details

Directors’ Responsibilities

Board Committees

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 last day of dealing in the Company’s Ordinary Shares on AIM was 2 January 2025 and cancellation of their admission to trading on AIM took place at 7.00 a.m. (UK time) on 3 January 2025. The company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

Significant Shareholders

Annual and Interim Reports

All notifications made in the past 12 months

Admission document and circulars

Details of key advisers

 

Directors

Denham Eke, Chair
Ed Comins, Managing Director
Jim Mellon, Non-Executive Director
Richard Roberts, Non-Executive Director
Katie Errock, Non-Executive Director

Company Secretary

Katie Errock

Registered Office

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

Principal Bankers

Standard Bank Isle of Man Limited
Standard Bank House
One Circular Road
Douglas, Isle of Man
IM1 1SB

Auditors

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

Registrars

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