AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 20 March 2024

A description of our business
Company description

The names of directors and biographical details

Directors’ responsibilities and corporate governance
Corporate Governance

Country of incorporation and main country of operations

t42 IoT Tracking Solutions PLC is incorporated in Jersey with registered number 111932. The rights of the Company's shareholders may be different from those of a UK incorporated company, acting in the global markets.

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

Current constitutional documents
Company & Regulatory Documents

Annual and half-yearly reports
Company & Regulatory Documents

All notifications made by us including any Regulatory News Service announcements
Regulatory News

Admission document and other circulars
Company & Regulatory Documents

Details of our nominated advisor and other key advisors

Securities information

The information disclosed in this section was last updated on 20 March 2024. The Company’s shares are traded on the AIM Market of the London Stock Exchange plc (AIM: TRAC). The Company's shares are not traded on any other platform or exchange. There are no restrictions on the transfer of the Company's shares. Number of shares in issue: 53,026,822 ordinary shares of no par value. The Company does not hold any shares in treasury. The identity and shareholdings of the Company's significant shareholders:

Shareholder Shares held %
Avi Hartmann 5,594,374 10.83%
Uri Hartmann 3,069,741 5.59%
Michael Rosenberg 2,557,369 4.66%

Percentage of shares not held in public hands: 29.1 per cent.