AIM Rule 26

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 29 September 2021.

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 Holdings (UK) Ltd (Registered in England No. 13089838 with registered office at 3 Stucley Place, London, NW1 8NS, 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

The Company is subject to the Irish Takeover Code.

Securities

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

Reporting

The 2020 Annual Report was published on 19 April 2021. The interim results for the period ending 30 June 2021 were reported on 28 September 2021. Follow the link to these 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.

Advisers

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

Our Joint Brokers are Arden Partners plc, 125 Old Broad St, London EC2N 1AR, United Kingdom and Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR, United Kingdom.

Our Strategic Communications Advisers are Alma PR (financial media & investor relations), 71-73 Carter Lane, London EC4V 5EQ, United Kingdom and BECG (general media), 8-10 Mansion House Place, London, EC4N 8BJ, 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.