Rule 26 Disclosures

The following information and links are provided for the purposes of AIM Rule 26.

Amphion Innovations plc (the “Company”) is a public limited company incorporated in the Isle of Man under the Companies Acts 1931 to 2004 on 7 June 2005 with registered number 113646C. The address of the registered office is 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB. The principal place of business is 330 Madison Avenue, New York, NY, USA, 10017.

It should be noted that as Amphion Innovations plc is not incorporated in the United Kingdom, the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company.

Please click on the following links for the relevant information:

1. Share Capital Information - 10k PDF
(Including details of the number of securities in issue and held in treasury and, so far as the Company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of significant shareholders.)

2. A description of the Company’s business

3. Names and biographical details of the Company’s Directors

4. Descriptions of the responsibilities of the members of the board
    and details of the sub-committees of the board.

5. Amphion’s Memorandum of Association - 3.93m PDF
6. Amphion’s Articles of Association - 3.88m PDF
7. Amphion’s June 2005 AIM Admission Document - 449k PDF
8. The Company’s most recent Annual Report and Accounts - 2.36m PDF
9. The Company’s most recent half-yearly reports and accounts - 85k PDF

10. This year’s news releases

11. Previous years’ news releases

12. Details of the Company’s nominated adviser and other key advisers

 

This information was updated on 1 May 2008