Description of the business

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Company directors

The name of the directors and brief biographical details and responsibilities

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Country of incorporation and operation

Gusbourne Plc is incorporated in England (Registration Number 08225727) which is also its main country of operation.

Costitutional documents

Memorandum of Association.

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Articles of Association.

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Exchanges or trading platforms

The shares of Gusbourne Plc are traded on the AIM Market operated by the London Stock Exchange.

Gusbourne Plc’s securities are not admitted to trading on any other exchanges or trading platforms.

Takeover regulations

Gusbourne Plc is subject to the UK City Code on Takeover and Mergers

Corporate Governance

The Company, so far as is praticable and appropriate for company of its size and nature, seeks to embrace, voluntarily, the UK Corporate Governance Code.

Board committees

Relations with shareholders

Internal control