Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (January 2021). These requirements were last reviewed and updated by the company on 24 October 2022.

Description of the Business

Evgen is a clinical stage drug development company focussed on the development of sulforaphane-based compounds, a new class of pharmaceuticals which are synthesised in a proprietary, well-tolerated, stable formulation. Please click here for further information.

Country of incorporation and main country of operation

Evgen Pharma plc is incorporated and registered in England and Wales with registered number 09246681. Its main country of operation is the United Kingdom. Evgen Pharma plc is subject to the UK City Code on Takeovers and Mergers.

Company announcements

Please click here for news notifications.

Constitutional Documents and Shareholder Circulars

Click here to view the Articles of Association and other shareholder circulars including AGM notifications.

Major Shareholders

Major shareholdings in the Company are shown in the Investor section.

Evgen’s shares are quoted and traded on AIM, a market operated by the London Stock Exchange plc.  Its shares are not traded on any exchange or trading platform other than AIM.

The names of the directors and biographical details

Please click here for the details of Evgen Pharma’s directors.

Directors’ responsibilities

Please click here for the directors’ responsibilities.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click here for annual and half yearly reports

Advisers & Registrar

Nominated Adviser and Broker: Cavendish

One Bartholomew Close, London, UKEC1A 7BL

Solicitors: Pinsent Masons LLP

Pinsent Masons LLP, 30 Crown Place, London, EC2A 4EN

Auditors: RSM UK Audit LLP

9th Floor, 3 Hardman Street, Manchester, M3 3HF

Reporting Accounts: RSM UK Group LLP

Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG

Patent Attorney: HGF Ltd

17-19 Whitworth St West, Manchester, M1 5WG

Financial Public Relations: Instinctif Partners Limited

65 Gresham Street, London, EC2V 7NQ

Registrars: Equiniti Limited

Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

The information below has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated 07 December 2023