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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: 18 August 2008
Names of the directors and biographical details
Executive Directors
Non-executive Directors

Last updated: 18 August 2008
Directors' responsibilities
Statement of Directors' responsibilities

Last updated: 18 August 2008
Board Committees
Corporate Governance

Last updated: 18 August 2008
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: 18 August 2008
Current constitutional documents
Memorandum of Association
Articles of Association

Last updated: 18 August 2008
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms

Last updated: 18 August 2008
Number of securities in issue
Share Information

Last updated: 18 August 2008
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities

Last updated: 18 August 2008
Financial Information
Annual Report 2008
Interim Results 2008
Annual Report 2007

Last updated: 18 August 2008
Company accouncements
News

Last updated: 18 August 2008
Admission document and circulars
There have been no circulars or similar publications within the past 12 months
Admission document

Last updated: 18 August 2008
Advisers
Company Advisers

Last updated: 18 August 2008

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