AIM Rule 26

The following information and links are provided for the purpose of EQTEC plc’s compliance with AIM Rule 26

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Share Price
Annual Report
Regulatory news
Business Overview

EQTEC plc is quoted on the Alternative Investment Market (AIM) of the London Stock Exchange. AIM Rule 26 requires that the company makes available on its website key information about the company, its management, its business and its securities. Where this information is not provided elsewhere in the website it can be found below. The date of the last update to this company information was 26 July 2023.

Directors

Non-Executive Chairman, Ian Pearson; Chief Executive Officer, David Palumbo; Finance Director, Nauman Babar; Chief Operating Officer, Jeffrey Vander Linden; Chief Technical Officer, Dr Yoel Aleman; Non-Executive Director, Thomas Quigley

Company Secretary

Nauman Babar

Corporate Governance

Follow the link to details of the Company’s corporate governance standards here.

Locations

EQTEC Public Limited Company is incorporated in Ireland (Registered No. 462861 with registered office at 1000 Citygate, Mahon, Cork, T12 W7CV, Ireland) trades through its subsidiaries Eqtec Iberia SLU. (Registered in Spain No. B61384434 with registered office at Calle Rosa Sensat, 9-11 5ª Planta 08005, Barcelona Spain), and EQTEC UK Services Limited (Registered in England No. 13089838 with registered office at Acre House, 1/15 William Road, London, NW1 3ER, England).

EQTEC plc is not incorporated in the UK and so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Operations

The Company operates in Ireland, the UK, Europe and the USA.

Constitution

Follow the link to the company’s Articles of Association here

Securities

Follow the link to details of the Company’s share capital here.

Reporting

Follow the link to our latest and previous reports here.

Announcements

Follow the link to our regulatory announcements here.

Documentation

Follow the link to our company documents here.

Registrars

Our registrar is Link Asset Services, 2 Grand Canal Square, Dublin 2, Ireland. Shareholders can make enquiries here.

Advisers

Our Nomad and Financial Adviser is Strand Hanson Limited, 26 Mount Row, Mayfair, London W1K 3SQ, United Kingdom.

Our Broker is Panmure Gordon, One New Change, London, EC4M 9AF, United Kingdom.

Our Strategic Communications Adviser is Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ, United Kingdom.

Our Legal Advisers in Ireland are Philip Lee, 7-8 Wilton Terrace, Dublin D2, Ireland.

Our Legal Advisers in the UK are Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom.

Our Legal Advisers in Spain are Fieldfisher Jausas, Passeig de Gràcia, 103, Planta 7. 08008 Barcelona, Spain.

Auditors

Our Auditor is Grant Thornton, 24-26 City Quay, Dublin 2, Ireland.