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Aim Rule 26 information

Date Last Updated: 23 September 2019

The Company has a number of wholly owned subsidiaries which are incorporated and operate as follows:

Checkit UK Limited Software England and Wales UK
Checkit Europe Limited Software England and Wales UK
Checkit Inc Software Delaware USA
Elektron Eye Technology Ltd Manufacture and Supply of Ophthalmic Devices England and Wales UK
Elektron Eye Corporation Manufacture and Supply of Ophthalmic Devices Delaware USA
Country of incorporation: England and Wales
Registered number: 00448274
Registered office: Broers Building,
21 JJ Thomson Avenue,
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: Major Shareholders page
Details on restrictions on the transfer of securities: There are no restrictions on the transfer of securities
Board and management Information: Meet Our 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.
Advisers: Advisors page
RNS announcements: RNS Releases page
Shareholder communications/circulars:
Financial reports and accounts: Financial Reports page
Admission document (2014) 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