AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules

Description of the business

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

Link: Description of the business

Last updated: 27 March 2017

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.

Link: The names of the directors and biographical details

Last updated: 27 March 2017

Directors' responsibilities

Please click on the link below for a description of Directors' responsibilities.

Link: Directors' responsibilities

Last updated: 27 March 2017

Board committees

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

Link: Remuneration Committee

Link: Audit Committee

Link: Nominations Committee

Last updated: 10 October 2016

Country of incorporation and main country of operation

Alliance Pharma plc is incorporated in England (Registration Number 04241478). Its main country of operation is the United Kingdom.

Last updated: 27 March 2017

Current constitutional documents

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

Link: Memorandum of Association (264KB PDF)

Link: Articles of Association (310KB PDF)

Last updated: 27 March 2017

Details of exchanges and trading platforms

The Company's ordinary shares are listed on AIM (EPIC code: APH) and not on any other exchanges or trading platforms.

Last updated: 27 March 2017

Number of securities in issue

The number of ordinary shares in issue is 472,716,142.  The Company does not hold any ordinary shares in Treasury. Insofar as the Company is aware, the percentage of securities that is not in public hands as defined by Aim Rule 26 is 64.5%.

Please click on the link below for a list of Directors & Major Shareholders and the percentage of their holdings.

Link: Directors & Major Shareholders

Last updated: 27 March 2017

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Last updated: 27 March 2016

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Link: Financial information

Last updated: 27 March 2017

Company announcements

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

Link: Company announcements

Last updated: 2017

Admission document and circulars

Notice of Annual General Meeting 2016

2016 Proxy Form

Please click on the link below to access the Company's Re-Admission Document dated 26 November 2015.

Link: Re-Admission Document 26 Nov 2015

Announcement to be made by the AIM Applicant Prior to Admission in accordance with Rule 2 of the AIM Rules for Companies ("AIM RULES")

Link: Announcement Prior to Admission

Link: EGM Notice 26 Nov 2015

Link: Proxy Voting Form Dec 2015

Link: Admission Document 28 Nov 2003

Last updated: 27 March 2017

Governance

Please click on link below for a description of the Company's Governance Structure.

Link: Governance

Last updated: 27 March 2017

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Link: Advisers

Last updated: 27 March 2017