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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business
About IPSO Ventures

Last updated: 03 August 2010
Names of the directors and biographical details
Directors


Last updated: 26 January 2012
Directors' responsibilities
Statement of Directors' responsibilities

Last updated: 03 August 2010
Board Committees
Corporate Governance

Last updated: 03 August 2010
Country of incorporation and main country of operation
IPSO Ventures plc is incorporated in England (Registration number: 5859612), which is also its main country of operation.

Last updated: 03 August 2010
Current constitutional documents
Memorandum of Association
Articles of Association

Last updated: 03 August 2010
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms

Last updated: 03 August 2010
Number of securities in issue
Share Information

Last updated: 26 January 2012
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities

Last updated: 06 January 2011

Financial Information
Interim Report 2011

Annual Report 2011
Interim Report 2010
Annual Report 2010
Interim Report 2009
Annual Report 2009
Interim Report 2008
Annual Report 2008
Interim Report 2007
Annual Report 2007

Last updated: 23 January 2012
Company announcements
News

Last updated: 26 January 2012
Admission document and circulars
Admission document
Circular
Form of Proxy

Last updated: 22 June 2011
Advisers
Company Advisers

Last updated: 03 August 2010

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