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big technologies plc
aim 26 rule
This page carries the information required by AIM Rule 26 (Company information disclosure) or links to other pages where it appears.
Big Technologies plc is a company incorporated in England and Wales.
The company’s main country of operation is England.
Further details can be be found on our Shareholder Information page.
Description of the Business
see What we do
Director Biographies
Corporate Governance Arrangements
Board Committees
Constitutional documents
Admission Document
on the Documents, Reports and Presentations page
Exchanges
BIG Technologies PLC shares are traded only on the AIM Market of the London Stock Exchange, and no application has been made for them to trade on any other exchange or platform
Issued Share Capital
As at 31st March 2025, the company’s issued share capital consists of 299,756,517 ordinary shares with a nominal value of £0.01 each (“Ordinary Shares”) and the Company now holds 5,000,000 shares in treasury. Therefore, the number of Ordinary Shares with voting rights is 294,756,517. There are no restrictions on the transfer of securities.
Shares held in Treasury
As at 31st March 2025 there were 5,000,000 shares held in treasury.
Significant Shareholdings
see our Significant Shareholders page
Annual and interim reports
Shareholder circulars
Announcements
see Regulatory News
Nomad and other advisers
listed on the Shareholder Information page
UK City Code on Takeovers and Mergers
BIG Technologies is subject to the UK City Code on Takeovers and Mergers.
Governance code
BIG Technologies recognises the importance of good corporate governance and intends that best practice is adopted and applied. It is a requirement of Rule 26 of the AIM Rules for Companies that the Company’s website should state and contain details of the corporate governance code that BIG Technologies has decided to apply and how the Company complies with that code. The corporate governance code that the directors have decided to apply is, the Corporate Governance Code for Small and Mid-Size Quoted Companies (2018), produced by the Quoted Companies Alliance (the “QCA Code”). In addition BIG Technologies will continue to reference the FRC UK Corporate Governance Code where relevant to the strategy and development of the business.
For more information please see our Corporate Governance page
This page was last updated on 4th August 2025