Investor Relations
AIM Rule 26
AIM Rule 26 Disclosures
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010) and was last reviewed or updated on 15 September 2011.
Directors’ biographical details
Directors' Responsibilities
The directors are responsible for preparing the Annual Report and financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors are required to prepare the Group financial statements in accordance with International Financial Reporting Standards (IFRS) as adopted by the European Union and have elected to prepare the Group and Company financial statements in accordance with IFRS. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and the Company and of the profit or loss of the Group and Company for that period.
In preparing these Group and Company financial statements, International Accounting Standard 1 requires that directors:
Properly select and apply accounting policies;
Present information, including accounting policies, in a manner that provides relevant, reliable, comparable and understandable information;
Provide additional disclosures when compliance with the specific requirements in IFRSs are insufficient to enable users to understand the impact of particular transactions, other events and conditions on the entity’s financial position and financial performance; and
Make an assessment of the Group and Company’s ability to continue as a going concern and prepared accounts on that basis
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Group and Company’s transactions and disclose with reasonable accuracy at any time the financial position of the Group and company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Group and company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Company regulatory details
Registered company name
Work Group plc
Registered office
Saffron House
6 – 10 Kirby Street
London EC1N 8EQ
Company number
3744673
Country of incorporation and main country of operation
United Kingdom
Constitutional documents
Exchanges and trading
The Company’s shares are traded only on AIM, a market operated by the London Stock Exchange (AIM: WORK). There are no restrictions on the transfer of securities.
AIM securities
As at 15 September 2011, the Company has 28,622,473 ordinary shares of 2p each in issue. The Company holds 673,335 ordinary shares in Treasury. The total number of voting rights in the Company is 27,949,138.
Substantial shareholders and the number of shares not in public hands
Annual Report and Accounts, Interim Accounts, and AIM Admission Document
