Last updated 20 April 2021

• Description of the business

  For a description of the business, please visit About Us

• The names of the directors and biographical details

  For the names of the directors and brief biographical details of each, please visit Our Team

• Directors’ responsibilities and Board committees

  For information on the Directors’ responsibilities and Board Committees together with the membership of those committees, please visit Corporate Governance

• Country of incorporation and main country of operation

  Apollon Formularies plc is incorporated and registered in the Isle of Man under the Isle of Man Companies Act, 2006 with registered number 002845V

• Current constitutional documents

  Download Memorandum of Association
  Download Articles of Association

• Number of securities in issue

  For the details of the number of securities in issue, the number of shares in public hands, the number of securities held as treasury shares, list of shareholders holding more than five percent and their percentage in so far as the Company is aware, please visit Shareholder Information

• Financial information and circulars

  For access to the Company’s annual and interim reports, please visit Results, Reports & Presentations

  For access to the Company’s circulars, please visit Circulars, Meetings & Voting

• Advisers

  For details of the Company’s AQSE Corporate Adviser, and other key advisers, please visit Advisers

• Corporate Governance Code

  For seeing our full Corporate Governance page, please visit Corporate Governance

• All notifications the company has made in the last 12 months

  For accessing all notifications made by the company in the last 12 months, please visit Regulatory News