AIM Rule 26

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Parsley Box delivers ready meals, that do not need to be stored in a fridge or freezer, direct to the underserved Baby Boomer+ consumer, broadly defined as those aged 60 and over.

For more information on the Company click here.

Country of incorporation: Scotland
Company registration number: SC685656
Main country of operation: United Kingdom

For information on the Board of Directors please click here

For information on board of directors’ responsibilities click here

For information on Corporate Governance please click here

To view Company documents click here.

The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 42,135,028 ordinary shares of 1 penny each.

In accordance with AIM Rule 26, in so far as the Company is aware as at 31 May 2021, the percentage of the Company’s issued share capital that is not in public hands is 54.5%.

The identity and percentage holdings of significant shareholders can be found here.

There are no restrictions on the transfer of ordinary shares.

The UK City Code on Takeovers and Mergers applies to the Company.

For regulatory news click here

This information was last updated on 7th June 2021.

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