AIM Rule 26

PowerHouse Energy Group PLC complies with the AIM Rules for Companies, including AIM Rule 26, concerning the disclosure of information within our website. The checklist below offers quick links to each of the key pieces of information required.

Description of the business

Country of incorporation and main country of operation

PowerHouse Energy Group PLC is incorporated in England and Wales (Company Number 03934451) and is admitted to trading on the AIM market. As a result, PowerHouse is subject to the UK’s City Code on Takeovers and Mergers. The Company complies with the Quoted Companies Alliance Corporate Governance Code. Details of the principles of the QCA Code, can be found on the company’s website

Directors’ names and biographies

Responsibilities of the members of the board of directors and Corporate Governance statement

Advisors

Articles of association

Financial reports and associated documents

Admission documents, circulars

Published market announcements

Securities information

Number of securities in issue and the percentage of securities not in public hands

Trading platforms on which PowerHouse Energy Group PLC securities are traded

The securities of PowerHouse Energy Group PLC are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform

UK City Code on Takeovers and Mergers

PowerHouse Energy Group PLC is subject to the UK City Code on Takeovers and Mergers

This section and all of the pages under the “Investors” portion of this website contain information required to be disclosed by Rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any other purpose beyond fulfilling its obligations under rule 26. Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, expressed or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement or enter into, any contract or commitment for securities. The distribution of any such document in other jurisdictions may be restricted by law and therefore persons into whose possession any such document comes should inform themselves about and observe any such restriction.