MIDATECH PHARMA
Investors | Corporate Governance

Business description

Midatech is an international specialty pharmaceutical company focused on the development and commercialisation of multiple, high-value, targeted therapies for major diseases with unmet medical need.

Company information
Registered name: Midatech Pharma PLC
Country of incorporation: England & Wales
Main country of operation: United Kingdom
Company Secretary: Nick Robbins-Cherry
Registered number: 09216368
VAT number: 203 9814 17
Country of incorporation and main country of operation

Midatech Pharma Plc is incorporated in England and Wales. Its main country of operation is in the US.

Constitutional documents



Articles of Association (pdf)
Midatech Pharma Limited – Incorporation Documents (pdf)
Midatech Pharma PLC – Certificate of Re-registration (pdf)

Securities in issue

Details of the number of shares in issue, the percentage of shares that is not in public hands and the identity and percentage holdings of its significant shareholders are available here.

Corporate governance

The Directors recognise the importance of sound corporate governance and confirm that, although compliance with the UK Corporate Governance Code is not compulsory for AIM companies, they intend to comply with the QCA Corporate Governance Code, to the extent appropriate and practicable for a company of its nature and size.
Directors responsibilities

Details of Midatech’s Board of Directors, including biographical information is available here.

The Board of Directors is responsible to the shareholders for the proper management of the Company. It intends to meet regularly to consider the strategy and direction of the Company, to review scientific, operational and financial performance and to advise on management appointments. All key operational and investment decisions are subject to Board approval. The Company Secretary is responsible for ensuring that the Board procedures are followed and applicable rules and regulations are complied with.

Ethics Code

The company adopts the Ethics Code available here.

Board committees

The Board has three Committees, Audit, Remuneration and Nominations.

The Audit Committee comprises Pavlo Protopapa (Chair), Simon Turton and John Johnston, and will meet formally not less than twice every year and otherwise as required.

The Remuneration Committee comprises Sijmen de Vries (Chair), Rolf Stahel, Simon Turton and Michele Luzi and will meet not less than twice a year and at such other times as the chairman of the committee shall require.

The Nominations Committee comprises the full Board and is chaired by Rolf Stahel. The Nominations Committee will meet not less than once a year and at such other times as the chairman of the committee shall require.

Annual accounts and interim reports

Copies of the Company’s annual reports and interim financial statements may be accessed here.
Notifications, admission document and circulars

Click on the links below for access to the following documents:

Admission document

The Company's Admission Document to the Alternative Investment Market of the London Stock Exchange is available here:

Admission Document (pdf)

Takeover code

The City Code on Takeovers and Mergers published by the Panel on Takeovers and Mergers applies to the Company.

Advisers

Details of the Company’s nominated adviser and other key advisers may be found here.

This information is disclosed in accordance with Rule 26 of the Aim Rules.
Investors
Corporate Governance

Business description

Midatech is an international specialty pharmaceutical company focused on the development and commercialisation of multiple, high-value, targeted therapies for major diseases with unmet medical need.

Company information
Registered name: Midatech Pharma PLC
Country of incorporation: England & Wales
Main country of operation: United Kingdom
Company Secretary: Nick Robbins-Cherry
Registered number: 09216368
VAT number: 203 9814 17
Country of incorporation and main country of operation

Midatech Pharma Plc is incorporated in England and Wales. Its main country of operation is in the US.

Constitutional documents



Articles of Association (pdf)
Midatech Pharma Limited – Incorporation Documents (pdf)
Midatech Pharma PLC – Certificate of Re-registration (pdf)

Securities in issue

Details of the number of shares in issue, the percentage of shares that is not in public hands and the identity and percentage holdings of its significant shareholders are available here.

Corporate governance

The Directors recognise the importance of sound corporate governance and confirm that, although compliance with the UK Corporate Governance Code is not compulsory for AIM companies, they intend to comply with the QCA Corporate Governance Code, to the extent appropriate and practicable for a company of its nature and size.
Directors responsibilities

Details of Midatech’s Board of Directors, including biographical information is available here.

The Board of Directors is responsible to the shareholders for the proper management of the Company. It intends to meet regularly to consider the strategy and direction of the Company, to review scientific, operational and financial performance and to advise on management appointments. All key operational and investment decisions are subject to Board approval. The Company Secretary is responsible for ensuring that the Board procedures are followed and applicable rules and regulations are complied with.

Ethics Code

The company adopts the Ethics Code available here.

Board committees

The Board has three Committees, Audit, Remuneration and Nominations.

The Audit Committee comprises Pavlo Protopapa (Chair), Simon Turton and John Johnston, and will meet formally not less than twice every year and otherwise as required.

The Remuneration Committee comprises Sijmen de Vries (Chair), Rolf Stahel, Simon Turton and Michele Luzi and will meet not less than twice a year and at such other times as the chairman of the committee shall require.

The Nominations Committee comprises the full Board and is chaired by Rolf Stahel. The Nominations Committee will meet not less than once a year and at such other times as the chairman of the committee shall require.

Annual accounts and interim reports

Copies of the Company’s annual reports and interim financial statements may be accessed here.
Notifications, admission document and circulars

Click on the links below for access to the following documents:

Admission document

The Company's Admission Document to the Alternative Investment Market of the London Stock Exchange is available here:

Admission Document (pdf)

Takeover code

The City Code on Takeovers and Mergers published by the Panel on Takeovers and Mergers applies to the Company.

Advisers

Details of the Company’s nominated adviser and other key advisers may be found here.

This information is disclosed in accordance with Rule 26 of the Aim Rules.
© Copyright 2017 Midatech Pharma PLC