The information contained within the section is for purposes of AIM Rule 26.

Last updated: 17 September 2014

Description of the business:
Please see description of the business.

Board of Directors
Please see the names of the directors and biographical detail and Directors' responsibilities.

Corporate Governance Code:
The Directors recognise the importance of sound corporate governance and intend for the Company to comply with the provisions of the UK Corporate Governance Code insofar as they are appropriate given the Galasys’ size and stage of development. In any event, the Directors intend to comply with the provisions of the QCA Guidelines.
The Board is responsible for formulating, reviewing and approving Galasys’ strategy, budgets and corporate actions. The Directors intend to hold Board meetings at least quarterly and at such other times as they deem necessary. The Board has established a remuneration committee, an audit committee and a nomination committee.
For information on Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation:
Galasys plc is incorporated in Jersey (Registration Number 114827) and its main countries of operation are Malaysia and China. As the company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

UK Takeover Code:
As an AIM traded company incorporated in Jersey, Galasys plc is subject to the UK City Code on Takeovers and Mergers legislation.

Current constitutional documents:
Download our Memorandum and Articles of Association

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

Number of securities in issue:
Number of securities in issue: 66,571,038
Number of securities not in public hands: 80.08%

Identity and percentage holdings of significant shareholders:
Please see our Major Shareholders.

Details of any restrictions on the transfer of securities:
There are no restrictions on the transfer of securities.

Financial information:
Please see our Reports & Accounts.

Company announcements:
Please see notifications made by the Company in the past 12 months.

Admission Document and circulars:
Please see the latest Admission Document and circulars issued within the past 12 months.
The Company did not issue an Admission document as it came to the AIM market from the Full List and so was not required to produce an admission document.

Advisers:
Please see details of the Company's key advisers.