AIM Rule 26
AIM Rule 26.
The information on this page is provided under Rule 26 of the AIM Rules for Companies which requires all AIM companies to disclose certain information on its website.
- Country of incorporation and main country of operation
- Incorporated and registered in England and Wales (company number 08721920). Main country of operation: United Kingdom.
- Current constitutional documents
- The Company’s Articles of Association and Admission Document are available on the Constitutional Documents page.
- Directors of the Company
- The names and biographies of all current Directors are set out on the Board & Management page.
- Responsibilities of the Directors and Committees of the Board
- Details of the responsibilities of the Directors and the Committees of the Board are set out on the Governance framework & committees page.
- Description of business
- See the About TPFG page for a description of the Company’s business and divisions.
- Significant shareholders
- Holdings of 3% or more in the issued share capital of the Company are disclosed on the Shareholder Information page and updated when notifications are received.
- Securities in issue
- Details of the number of securities in issue (including the number held in treasury) and the percentage of AIM securities not in public hands are set out on the Shareholder Information page and updated following any change.
- Other exchanges or trading platforms
- The Company's ordinary shares are admitted to trading on the AIM market of the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted to trading on any other exchange or platform.
- Corporate governance
- The Company applies the QCA Corporate Governance Code (2023). See the Corporate Governance page.
- Takeover Code Statement
- TPFG is subject to the UK City Code on Takeovers & Mergers.
- Annual reports and historical financial information
- The latest and historical annual reports, half-year reports and audited financial statements are available on the Results, Reports & Presentations page.
- Notifications made under MAR / Disclosure Guidance and Transparency Rules
- Regulatory announcements made by the Company are available on the Regulatory News page.
- Nominated Adviser and other advisers
- A full list of the Company’s advisers is set out on the Advisers page.
This information was last updated on 7 September 2026.