INVESTORS & MEDIA

AIM rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 9 October 2008:

A description of our business: About us and History
The names of directors and biographical details: Board of directors
Directors' responsibilities: Board of directors
Sub committees: Remuneration Committee - William Nairn and Mark Summers; Audit and Risk Committee - William Nairn and Mark Summers; Health and Safety - Chaired by William Nairn
Country of incorporation and main country of operations: The company is registered in BVI with projects worldwide, the rights of Shareholders may be different from the rights of Shareholders in a UK incorporated company.; Corporate profile , Projects and Contact us
Details of other exchanges and trading platforms: MDM Engineering's primary listing is on the London Stock Exchange's AIM, shares are not listed on any other exchanges or trading platforms.
The number of shares in issue: Shareholder information
The percentage holdings of significant shareholders and the percentage of shares not in public hands: Shareholder information
Restrictions on the transfer of shares: There are no restrictions on the transfer of our securities
Annual, half-yearly and quarterly reports: Financials
All notifications made by us in the last 12 months: Press releases
Public documents: AIM admission document (PDF - 2.86MB); Articles of association (PDF - 4MB); Memorandum of association (PDF - 262KB)
Details of our nominated adviser and other key advisers: Corporate directory