This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 31 May 2022.

Business descriptionOur About section provides our business description.
Directors’ names and biographiesInformation about our directors can be found on our Board of Directors page.
Corporate governanceBoard members’ responsibilities and committees of the board of directors and their responsibilities can be found on our
Corporate Governance page.
The UK City Code on Takeovers and MergersMorses Club PLC is subject to The UK City Code on Takeovers and Mergers.
Country of incorporationThe Company is incorporated in England and Wales.
Main country of operationThe Company operates across the UK.
Current constitutional documents such as articles of association and memorandum of associationAll relevant documents can be found on our
Key corporate documents page.
Other exchanges or trading platformsThe company’s shares are not traded on any other stock exchange. Please see the
Share price chart page for more information.
Details of any restrictions on the transfer of AIM securitiesThere are no restrictions on the transfer of the company’s shares.
The number of AIM securities in issue (noting any held as treasury shares)The total issued and outstanding number of shares is 134,431,518, with none held in treasury. Please see the
Share price chart page for more information.
The percentage of shares not in public handsAs at 31 May 2022, 35.4% of shares were not in public hands.
The identity and percentage holdings of significant shareholdersSee Major Shareholders page.
Annual and interim financial reportsAll relevant documents can be found in our
Results Centre.
AnnouncementsRegulatory news and other announcements can be found on our RNS page.
AIM Admission Document and circularsAll relevant documents can be found on our
Results Centre page.
AdvisersOur Contact us page contains information on all relevant parties.