Share Price:   LSE:MMX

Domains Registered

2,070,520

Share Price:   LSE:MMX

Domains Registered

2,070,520

Profitable
Fast Growing
Innovative
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AIM Rule 26

The information on this page is being disclosed for the purposes of AIM Rule 26



Description of the business


Please click on the link below for a description of the business and strategy.


Business Description


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The names of the directors and biographical details


Please click on the link below for the names of the directors and brief biographical details of each.


Management


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Directors’ Responsibilities


The Board is responsible for creating shareholder value by determining and implementing strategy.


Corporate Governance


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Board Committees


Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.


Corporate Governance


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Country of incorporation and main country of operation


Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.


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Current constitutional documents


Please click on the link below for the Memorandum and Articles of Association.


Memorandum & Articles of Association


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Details of any other exchanges or trading platforms


The Company is not listed on any other exchanges or trading platforms.


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Details of securities in issue


Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.


Major Shareholders


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Details of any restrictions on the transfer of securities


There are no restrictions on the transfer of securities.


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Financial information


Please see our Investor page for our annual and interim reports.


Annual + Interim Reports


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Company announcements


Please click on the link below to access notifications made by the Company in the past 12 months.


Annual + Interim Reports


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Admission document


Please click to see the Company’s original Admission Document dated 8 November 2007 and Readmission Document dated 5 March 2014.


Admission Document


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The UK City Code on Takeovers and Mergers


MMX is not subject to the City Code because its registered office and its place of central management and control are outside the UK, the Channel Islands and the Isle of Man. As a result, certain of the protections that are afforded to shareholders under the City Code, for example in relation to a takeover of a company or certain stakebuilding activities by shareholders, do not apply to MMX. Certain provisions have been inserted into MMX’s Articles of Association that adopt similar procedures to the City Code in the event of any party (or parties acting in concert) obtaining 30 per cent. or more of the voting rights attaching to the issued Ordinary Shares, but there is no assurance that the courts of the British Virgin Islands will uphold or allow the enforcement of these provisions.


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Advisors


Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.


Advisors


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Last updated: 28th August 2019