Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules. This information was last updated in January 2011.


Description of business

Zetar Plc’s strategy is to acquire, or make investments in, companies or businesses engaged primarily in the confectionery and snack foods or related markets.  The acquired companies have been integrated into Zetar’s two divisions today – Confectionery and Natural Snacks.


Directors

Please click on the link Board of Directors.


Board committees

Please click on the link Board Committees.


Country of incorporation and main country of operation

Zetar is incorporated and registered in England and Wales.  The Company's registered number is 5308258.


Current constitutional documents

Please click to access the Memorandum and Articles of Association.


Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.


Number of securities in issue

Please click for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders - AIM securities information.


Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.


Financial information

Please click on the link for the Company's Annual & Interim Reports - Report & Accounts.


Company announcements

Please click on the link for the Company's notifications - Announcements.


Admission document and circulars

Please click on the links - Admission Document.


Advisers

Please click on the link for the Company's advisers - Advisers.


Date on which website last updated

January 2011.


 

  

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