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AIM Rule 26

Last Updated: 14 June 2021

The major subsidiaries of the Company are as follows:

Checkit UK Limited

England and Wales, UK

Checkit Europe Limited

England and Wales, UK

Checkit Inc

Delaware, USA

Tutela Monitoring Systems LLC

State of Florida, USA

Company Information

Company:

Checkit plc

Country of incorporation:

England and Wales

Registered number:

00448274

Registered office:

Broers Building, 21 JJ Thomson Avenue, Cambridge, CB3 0FA

Main country of operation:

United Kingdom

Takeover code:

Checkit plc is subject to the provisions of the Takeover Code

Details of other exchanges and trading platforms:

The Company is listed on the AIM trading platform. The Company is not listed on any other exchanges or trading platforms

Securities information and other significant shareholders:

Shareholders page

Details on restrictions on the transfer of securities:

There are no restrictions on the transfer of securities

Board and management Information:

Board of Directors page

Corporate governance:

The Board has adopted the Quoted Companies Alliance (‘QCA’) Corporate Governance Code in line with the London Stock Exchange’s recent changes to the AIM rules requiring all AIM listed Companies to comply with a recognised corporate governance code. The full governance statement can be found here.

Advisors:

Advisors page

RNS announcements:

RNS Releases page

Financial reports and accounts:

Financial Reports & Documents page

Admission document:

The Company listed on the Main Market in 1948, transferred to AIM in 1999 and was not required to produce an Admission Document under Rule 3 and 27 of the AIM Rules

Articles of Association:

Download the Articles of Association