AIM RULE 26 COMPLIANCE

All of the following information is being disclosed in accordance with Rule 26

Company Information

Investment Strategy

View this info on our Strategy page

Directors' names, biographies, responsibilities and committees

View this info on our Directors page

Corporate Governance Disclosure

Click here to view

Rambler is subject to the UK City Code on Takeovers and Mergers

Country of incorporation and main country of operation

Country of Incorporation:
UK (England & Wales)

Main Country of Operation:
Canada

NOMAD details and key company advisers

Nominated Adviser (NOMAD & Broker)
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London, England
W1S 2PP

Auditors
Kreston Reeves LLP
3rd Floor, 24 Chiswell Street
London, UK
EC1Y 4YX

Solicitors
Memery Crystal LLP
165 Fleet Street
London EC4A 2DY
T +44 (0) 20 7242 5905
F +44 (0) 20 7242 2058