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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: 08 April 2009
Names of the directors and biographical details
Executive Directors
Non-executive Directors

Last updated: 08 April 2009
Directors' responsibilities
Statement of Directors' responsibilities

Last updated: 08 April 2009
Board Committees
Corporate Governance

Last updated: 08 April 2009
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: 08 April 2009
Current constitutional documents
Memorandum of Association
Articles of Association

Last updated: 08 April 2009
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms

Last updated: 08 April 2009
Number of securities in issue
Share Information

Last updated: 08 April 2009
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities

Last updated: 08 April 2009
Financial Information
Annual Reports 2009
Interim Reports 2008
Annual Report 2008
Interim Reports 2007
Annual Report 2007

Last updated: 04 August 2009
Company accouncements
News

Last updated: 08 April 2009
Admission document and circulars
There have been no circulars or similar publications within the past 12 months
Admission document

Last updated: 08 April 2009
Advisers
Company Advisers

Last updated: 08 April 2009

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