Investors

AIM Rule 26

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

Last reviewed: 29th December 2025

Information Detail
Country of incorporation England and Wales
Main country of operation UK
Description of business About
Advisers Advisers
Directors and Committees Leadership & Committees
Corporate Governance Code Corporate Governance
Details of other listings or trading platforms: No
Takeover Regulations Optima Health is subject to the UK City Code on Takeover and Mergers
Constitutional Documents Company Documents & Circulars
Shareholder Information Significant Shareholders
Financial Reports Financial Reports
Notifications Regulatory News & Alerts
Trading Platform Optima Health’s shares are traded on the AIM of the London Stock Exchange
Restrictions on the transfer of shares Optima Health shares are not subject to any restrictions on transfer and no shares are held in treasury