The following information is disclosed in accordance with Rule 26 of the AIM rules:

Last updated: 3 June 2021

Description of Business

Arecor is a globally focused biopharmaceutical company that is targeting improving patient care by bringing innovative medicines to market through the enhancement of existing therapeutic products.

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Incorporation & Registered Office

Arecor Therapeutics plc is registered in England and Wales, company number 13331147, Chesterford Research Park, Little Chesterford, CB10 1XL, U.K.

Directors and their biographical details

  • Dr Andrew Richards, Non-Executive Chairman
  • Dr Sarah Howell, Chief Executive Officer
  • Susan Lowther, Chief Financial Officer
  • Dr Mohammad (“Sam”) Fazeli, Independent Non-Executive Director
  • Jeremy Morgan, Independent Non-Executive Director
  • Dr Alan Smith, Non-Executive Director
  • Christine Soden, Independent Non-Executive Director

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Directors’ responsibilities

The Board meets regularly and at least 8 times per year. The Board has adopted terms of reference which have a clear and specific schedule of matters reserved for the Board. Including corporate governance, strategy, major investments, financial reporting and internal controls.

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Corporate Governance

The Directors support high standards of corporate governance and apply the principles of the Quoted Company Alliance Corporate Governance Code the (‘QCA Code’), as part of the Group’s governance framework.

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Constitutional documents

Articles of Association and Admission Document

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Recent circulars

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Annual and half-yearly reports

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Shares & Significant Shareholders

The Company’s ordinary shares are listed on AIM, a market operated by the London Stock Exchange, under the symbol “AREC”.  The Company is not listed on any other exchanges or trading platforms.

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Share Restrictions

There are no restrictions on the transfer of shares.

Company announcements

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Advisors

Details of nominated adviser and other key advisers.

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Takeover Code

Arecor Therapeutics plc is subject to the UK City Code on Takeovers and Mergers.