AIM RULE 26

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

  • Description of business and investing strategy
  • Names of directors and brief biographical details of each
  • Country of incorporation and main country of operation
  • Current constitutional documents
  • Details of any other exchanges or trading platforms on which the company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded
  • The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders.
  • Most recent annual report all half-yearly quarterly or similar reports published since the last annual report
  • All notifications made in the past 12 months
  • Most recent admission document
  • Details of its nominated adviser and other key advisers
  • Statement of shareholder rights: Cambium Global Timberland Limited is a company which is not incorporated in the United Kingdom. It is a Jersey incorporated company and as such the rights of shareholders of the company may be different from the rights of shareholders of a UK incorporated company. In particular the Fund is entitled without shareholder consent to issue additional shares. The Fund is not required under Jersey Law to offer any such shares to existing shareholders.

    In order to assist the Company in complying with its obligations under the AIM Rules, Shareholders should please note the following: Any Shareholder who acquires an interest in the Company equal to or exceeding 3% of the issued shares (a "Notifiable Interest") is requested to notify the Company forthwith of such interest. In addition, having acquired a Notifiable Interest, a Shareholder is requested to notify the Company forthwith (a) of any increase or decrease in his or her Notifiable Interest which crosses a 1% threshold and/or (b) if he or she ceases to hold such a Notifiable Interest."

    The Company is subject to the provisions of the UK City Code on Takeovers and Mergers

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