AIM Rule 26

Company information

Description of our business.

Directors' details and responsibilities.

Committees of the Board.

Corporate governance.

Country of incorporation and main country of operation.

Details of our nominated advisor and other key advisors.

Documentation and announcements

Renew Holdings plc tax strategy

Our current constitutional documents ("Annual Report", "Articles of Association", "Memorandum of Association" and "Certificate of Incorporation on Change of Name" downloads).

Our most recent reports and accounts.

Notifications made in past twelve months.

Recommended acquisition by Renew Holdings plc of the entire Ordinary Share capital of Amco Group Holdings Limited.

Securities information

Renew Holdings plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

There are no restrictions on the transfer of Renew Holdings plc's AIM securities.

The number of AIM securities in issue and the percentage of AIM securities not in public hands, together with the identity and percentage holdings of its significant shareholders.

Last updated: 31 January 2020

Takeovers and mergers

Renew Holdings plc is incorporated in the UK with its registered and principal office in the UK and is therefore subject to the UK City Code on Takeovers and Mergers.