AIM Rule 26

Information required to be disclosed under Rule 26 of the AIM Rules for Companies.

AIM Rule 26

Information disclosed under AIM Rule 26

For all investor related queries, please contact investors@abingdonhealth.com

Current constitutional documents

Most recent admission document

Details of Any Other Exchanges or Trading Platforms

The Company’s ordinary shares are also traded on the OTCQB Venture Market in the United States, under the ticker symbol “ABDXF”.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of Abingdon Health securities

Whether the Company is subject to the UK City Code on Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers

Country of Incorporation and Main Country of Operation

Abingdon Health was incorporated in England and Wales on 16 January 2008 (Registration No. 06475379) and is headquartered in York, UK, with an additional site in Doncaster.

Number of Securities in Issue

Issued share capital consists of 252,751,490 ordinary shares of 0.025p each as at 30 June 2026.

AIM securities not in public hands

In so far as the Company is aware, the percentage of AIM securities not in public hands is 43.2% as at 30 June 2026.

Significant Shareholders (3% or over)

As at 30 June 2026, the Company is aware of the following significant shareholders of the issued share capital of the Company:

Shareholder Ordinary Shares Issued Share Capital (%)
Octopus Investments Limited 44,606,013 17.65%
Canaccord Genuity Wealth Mgt 42,270,469 16.72%
Enterprise Ventures (General Partner NPIF YHTV Equity) Ltd / Mercia 18,071,164 7.15%
Rathbones Investment Mgt 17,699,287 7.00%
Chris Hand 13,678,467 5.41%

This information was last updated on 28th July 2026.

AIM Rule 26

Advisors

Nominated Advisor and Broker

Cavendish Capital Markets Limited

One Bartholomew Close
London
EC1A 7BL

Solicitors to the Company

Squire Patton Boggs (UK) LLP

6 Wellington Place
Leeds
LS1 4AP

Reporting Accountant and Auditor

RSM UK Audit LLP

Fifth Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Registrar

MUFG Corporate Markets

Central Square
29 Wellington St
Leeds
LS1 4DL

Need further information?

Contact the investor relations team for additional AIM Rule 26 disclosures or corporate governance enquiries.