AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Company Information Peel Hunt is a leading specialist UK investment bank with more than 30 years of unbroken profitability and a consistent track record of investment and growth across its business. Each of its three divisions, Investment Banking, Research & Distribution and Execution & Trading, is a leading participant in its respective markets.
Country of Incorporation Guernsey and Overseas
Country of Operation United Kingdom
Company registration number 65579
Strategy About Us
Corporate Governance

Board of Directors
Board Committees

Constitutional and Admission Documents Regulatory documents
Share Capital and Significant Shareholders Significant Shareholders
Shareholders Rights Peel Hunt Limited is incorporated in Guernsey. Accordingly, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Advisor Information Contacts & Advisors
Annual and Interim Reports Results Centre
Registered Address Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands GY1 2HT
Trading Address Floor 7, 100 Liverpool Street, London EC2M 2AT
Details of Any Other Exchanges The Company’s shares are currently solely traded on the AIM market, operated by the London Stock Exchange plc
Number of shares currently in issue 122,807,085
Restrictions on Transfers There are currently no restrictions on the transfer of securities
UK City Code on Takeovers The Company is subject to the UK City Code on Takeovers and Mergers
Regulatory News Regulatory Announcements