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AIM -- Rule 26 Information

The following information on ProPhotonix Limited is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies and was last updated on January 23, 2018.

Business Description ProPhotonix Limited, formerly StockerYale, Inc., began in 1951. We design and manufacture LED arrays and light engines at our subsidiary, ProPhotonix Ireland for the machine vision and medical markets as well as the general illumination sector. Read More.

Company Directors
To access a list and brief biography of each company director, please click here.

Corporate Governance
To read a description of the responsibilities of the members of the board of directors, the corporate governance committees, and the executive committee, along with their terms of reference, please click here.

The Company is incorporated and existing under the laws of the state of Delaware, USA and is subject to the provisions of the General Corporation Law of Delaware.

Non UK Company
As ProPhotonix is incorporated in the United States, the rights of its shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom. In particular, please click here to read a statement explaining the current shareholder rights plan.

Constitutional Documents
The documents that govern ProPhotonix are available in PDF format for download. Please click here to download the document you wish.

Shareholding Information
To see the number of shares in issue, the percentage of shares not in public hands and a list of the major shareholders, please click here.

Share Restrictions
Please click here to read the regulations regarding the sale of restricted shares.

Exchange/Trading Platforms
ProPhotonix is traded on the AIM market operated by the London Stock Exchange plc. The common shares are traded under the ticker symbols PPIX and PPIR. Please see the section "Share Restrictions" for further information.

ProPhotonix's shares are also traded in the United States on the OTC on the "Pinksheets" under the ticker symbol STKR.

Financial Reports
To download the company's latest Annual Report, Interim Report, and other published financial reports, please click here.

Required Rule 26 notifications made by ProPhotonix within the last 12 months
Please click here to be redirected to downloadable versions of all Rule 26 notification documents for the last 12 months. For all other press releases, please click here. 

Admission Document
Please click here: AIM Admission Document to download ProPhotonix' AIM Admission Document.

Please click here to get information on ProPhotonix' nominated AIM adviser and other key advisers

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