Aim Rule 26

Last updated August 10, 2021

The information under TremorInternational.com/investors is disclosed pursuant to AIM Rule 26 which governs companies listed on the London Stock Exchange’s AIM market. Additional information can be found below.

Corporate Governance and Board Committees
For information on Tremor International’s adoption of and compliance with the Quoted Companies Alliance Corporate Governance Code and its Board Committees please see Corporate Governance.

Takeover Regulations
Tremor International is not subject to the UK City Code on Takeovers and Mergers (the “City Code”) because its registered office and its place of central management and control are outside the UK, the Channel Islands and the Isle of Man. As a result, certain protections that are afforded to shareholders under the City Code, for example in relation to a takeover of a company or certain stake building activities by shareholders, do not apply to Tremor International.

Israeli Law
Tremor International is incorporated under Israeli law. The rights and responsibilities of holders of Ordinary Shares are governed by the Articles and by Israeli law. These rights and responsibilities differ in some respects from the rights and responsibilities of shareholders in typical English incorporated companies.

In particular, a shareholder of an Israeli company has a duty to act in good faith towards the company and other shareholders and to refrain from abusing his power in the company, including, among other things, in voting at a general meeting of shareholders on certain matters. Israeli law provides that these duties are applicable in shareholder votes on, among other things, amendments to a company’s Articles of Association, increases in a company’s authorized share capital, mergers and interested party transactions requiring shareholder approval. In addition, a controlling shareholder, a shareholder who knows that it possesses the power to determine the outcome of a shareholder vote, and a shareholder that possesses the power to appoint or prevent the appointment of a director or executive officer of a company, has a general duty of fairness towards the company.

 

Country of Incorporation and Main Country of Operation
Tremor International is incorporated under the laws of the State of Israel, and its principal offices and research and development facilities are located in Israel. Registered Office: 82 Yigal Alon St. (13th floor) Tel-Aviv, 6789124, Israel.

Current Constitutional Documents
Articles of Association

Securities in Issue
The identity and percentage holding of Tremor International’s significant shareholders and the number of securities in issue can be found under Shareholder Information.

Admission Document
Access the company’s Admission Document

 


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