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  5. AIM Rule 26

AIM Rule 26

Incorporation and status of the Company

The Company was incorporated and registered in England and Wales under the Companies Act 1985 on 28 November 2000 with registered number 4115910 as a private company limited by shares with the name Benchmark (Endeavour) Limited. On 25 January 2001 the Company changed its name to Benchmark Holdings Limited. On 22 November 2013 the Company re-registered as a public limited company with the name Benchmark Holdings plc.

The principal legislation under which the Company operates and under which the Ordinary Shares will be issued is the Companies Act 2006 and the regulations made thereunder.

The registered office of the Company is at:

Benchmark House
8 Smithy Wood Drive
Sheffield, S35 1QN
United Kingdom

The Company’s main country of operation is the United Kingdom.

UK Takeover Code

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