Aim Rule 26

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.

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.

Please click here for news notifications.

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

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.

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

Please click here for the directors’ responsibilities.

There are no restrictions on the transfer of securities.

Please click here for annual and half yearly reports

Nominated Adviser and Broker: finnCap

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: SLC Registrars (a division of Equiniti)

Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS

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