AIM Rule 26
The following information on Gable Holdings Inc. is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies and was last updated on the 29th June 2010.
Business Description
A description of Gable Holding's business can be accessed
here.
Company's Directors
The name and brief biographical details of Gable Holdings directors can be accessed
here.
Corporate Governance
A brief description of the responsibilities of the members of the board of directors, the corporate governance committees and the executive committee, together with their terms of reference can be accessed
here.
Incorporation
Gable Holdings Inc. is incorporated in the Cayman Islands under the Companies Law with the registered number 141760. It wholly owns a European Insurance company called Gable Insurance AG based in Liechtenstein from where it operates and underwrites European Insurance Risk under the European Union Directives.
Non UK Company
As the Company is not resident in the UK, the Channel Islands or the Isle of Man it is not subject to the City Code. The Company will, however, endeavour, where appropriate, to comply with the spirit of the City Code. For further information please refer to pages 16-19 of the AIM document, which can be found
here.
Constitutional Documents
A copy of the Company's articles of association can be accessed
here.
Shares in issue and Major Shareholding
The number of shares in issue, the percentage of share not in public
hands along with a list of significant shareholdings can be found
here.
Share Restrictions
There are no restrictions on the transfer of Gable Holdings Inc
shares.
Exchange / Trading Platforms
The securities of Gable Holdings Inc are traded on the AIM market
operated by the London Stock Exchange plc. Its shares have not been
admitted, nor have any applications been made, for any of its shares to
be admitted or traded on any other exchanges or trading platforms at
the time of this publication.
Financial Reports
All published annual reports and interim reports can be accessed
here.
All notifications made by us in the last 12 months
A copy of the Company's last 12 months of press releases can be
accessed here.
Admission Document
A copy of the Company's admission document can be downloaded
here.
Advisers
Details of Gable Holdings Inc nominated adviser and other key
advisers may be accessed
here.