{"id":6325,"date":"2023-02-15T18:36:47","date_gmt":"2023-02-15T18:36:47","guid":{"rendered":"https:\/\/heliumonegloba.wpengine.com\/?page_id=6325"},"modified":"2026-05-22T10:09:37","modified_gmt":"2026-05-22T09:09:37","slug":"aim-rule-26","status":"publish","type":"page","link":"https:\/\/www.helium-one.com\/investors\/aim-rule-26\/","title":{"rendered":"AIM Rule 26"},"content":{"rendered":"[vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” equal_height=”yes” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#d1d1ca” bg_image=”6016″ bg_position=”left top” background_image_loading=”default” bg_repeat=”no-repeat” scene_position=”center” top_padding=”8%” bottom_padding=”60″ text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” color_overlay=”#0a0a0a” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” shape_divider_height=”350″ bg_image_animation=”fade-in” parallax_bg=”true” parallax_bg_speed=”slow” shape_type=”mountains” gradient_type=”default”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” top_margin=”50″ column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_custom_heading source=”post_title” font_container=”tag:h1|text_align:left” use_theme_fonts=”yes”][vc_column_text]The following information is disclosed in accordance with Rule 26 of the AIM Rules.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”right” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_global_section id=”6844″][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” id=”services” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=”” gradient_type=”default”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default” offset=”vc_hidden-sm vc_hidden-xs”][vc_widget_sidebar sidebar_id=”page-sidebar”][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”3\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text css=”” text_direction=”default”]This information is being disclosed for the purposes of AIM Rule 26. The information disclosed on this website was last updated on 22 May 2026.[\/vc_column_text][toggles style=”minimal” accordion=”true” accordion_starting_functionality=”default”][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Description of Business”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find a description of the business.[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”About us” margin_top=”10″ url=”https:\/\/www.helium-one.com\/about\/about-us\/”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Country of Incorporation”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]Helium One Global Ltd is a British Virgin Islands based holding company incorporated in September 2015, with company number 1888591 and registered address at 171 Main Street, PO Box 92, Road Town, Tortola, British Virgin Islands, VG110.[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Main Country of Operation”][nectar_responsive_text inherited_font_style=”default”]Tanzania[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Constitutional Documents”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find the articles of association:[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Download the Articles of Association of the Company” margin_top=”10″ url=”https:\/\/www.helium-one.com\/wp-content\/uploads\/2023\/03\/Articles-of-Association-of-the-Company-24-11-2020.pdf”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Details of other exchanges”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]Helium One is quoted on the London Stock Exchange (AIM).[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Number of AIM Securities”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]As at 31 March 2026 \u2013 10,155,492,215 shares in issue.<\/p>\n

Shares in issue but not in public hands \u2013 0.11%.[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Major shareholders” margin_top=”10″ url=”https:\/\/www.helium-one.com\/investors\/share-price-information#SignificantShareholders”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Details of any restrictions on the transfer of securities”][nectar_responsive_text inherited_font_style=”default”]None[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Company\u2019s Annual Accounts”][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Company\u2019s Annual Accounts” margin_top=”10″ url=”https:\/\/www.helium-one.com\/investors\/shareholder-documents\/”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Notifications”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find the regulatory news feed:[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Regulatory news” margin_top=”10″ url=”https:\/\/www.helium-one.com\/investors\/regulatory-news\/”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Company\u2019s Admission Document”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find the company\u2019s admission documents.[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Admission Documents” margin_top=”10″ url=”https:\/\/www.helium-one.com\/investors\/shareholder-documents\/”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Corporate Governance Code”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find the corporate governance code:[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” constrain_group_1=”yes” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Download our Corporate Governance Principles” margin_top=”10″ margin_bottom=”10″ url=”https:\/\/www.helium-one.com\/wp-content\/uploads\/2026\/05\/Helium-One-Corporate-Governance-Principles-May-2026.pdf”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]\n

Last updated 22 May 2026<\/h6>\n[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Board \/ Directors”][nectar_responsive_text inherited_font_style=”default”]Please click on the following link to find the names and bios of the Board of Directors:[\/nectar_responsive_text][nectar_cta btn_style=”arrow-animation” heading_tag=”p” button_color=”default” text_color=”#33c5f4″ button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”Board of Directors” margin_top=”10″ url=”https:\/\/www.helium-one.com\/about\/board-and-management\/”][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Board Responsibilities”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]\n
Corporate Governance:<\/h5>\n

The Directors recognise the importance of sound corporate governance and intend that the Group will comply with QCA Code.<\/p>\n

The Board is responsible for formulating, reviewing and approving the Group\u2019s strategy, budgets and corporate actions.<\/p>\n

The Group has established the following committees of the Board with formally delegated duties and responsibilities.<\/p>\n

Audit and Risk Committee<\/h5>\n

The Audit and AIM Compliance Committee has primary responsibility for monitoring the quality of internal controls, ensuring that the financial performance of the Group is properly measured and reported on. It will receive and review reports from the Group\u2019s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The Audit Committee will meet no less than twice each year and will have unrestricted access to the Group\u2019s auditors.<\/p>\n

The Audit Committee comprises the two independent Non-Executive Directors Nish Dighe and Nigel Friend with Nish Dighe as Chair of the Committee.<\/p>\n

Remuneration Committee<\/h5>\n

The Remuneration Committee reviews the performance of Executive Directors and makes recommendations to the Board on matters relating to their remuneration and terms of employment. The committee also makes recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any share option scheme or equity incentive scheme in operation from time to time. The Remuneration Committee will meet at least once each year.<\/p>\n

The Remuneration Committee comprises the two independent non-executive Directors Nigel Friend and James Smith with Nigel Friend as Chair of the Committee.<\/p>\n

Nomination Committee<\/h5>\n

The Nomination Committee is appointed by the Board to assist the Company and the Board in fulfilling their respective corporate governance responsibilities under applicable laws, to promote a culture of integrity throughout the Company and to assist the Company in identifying and recommending new nominees for election to the board. The Nomination Committee will meet at least twice a year.<\/p>\n

The Nomination Committee comprises the two Non-Executive Directors, James Smith and Nish Dighe with James Smith as Chair of the Committee.[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Shareholder Rights”][nectar_responsive_text inherited_font_style=”default”]Helium One Global Ltd is not incorporated in the United Kingdom (UK) and the rights of shareholders may be different from the rights of shareholders in a UK incorporated Company. Shareholders should refer to the Company\u2019s constitutional documents for further details.[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”UK City Code on Takeovers and Mergers”][nectar_responsive_text inherited_font_style=”default”]Helium One is incorporated in the BVI and it is not treated by the Takeover Panel as resident in the UK, the Channel Islands or the Isle of Man and therefore it is not subject to the Takeover Code. However, the Company has incorporated certain provisions in its Articles of Association which are broadly similar to those of Rule 9 of the Takeover Code, further details of which are contained in paragraph 6.3 of Part VI of the Company\u2019s recent Admission Document published on 16 November 2020.<\/p>\n

It should however be noted that as the Takeover Panel will have no role in the interpretation of these provisions, Shareholders will not be afforded the same level of protection as is available to a company subject to the Takeover Code which now has the effect of law for those companies within its jurisdiction.[\/nectar_responsive_text][\/toggle][toggle color=”Extra-Color-1″ heading_tag=”h4″ heading_tag_functionality=”default” title=”Details of Key advisers”][nectar_responsive_text inherited_font_style=”default” text_direction=”default”]\n

Directors:<\/h5>\n

James Smith (Non-Executive Chairman)
\nLorna Blaisse (Chief Executive Officer)
\nSarah Cope (Senior Independent Non-Executive Director)
\nNigel Friend (Non-Executive Director)
\nNishant Dighe (Non-Executive Director)
\nGraham Jacobs (Finance and Commercial Director)<\/p>\n

Registered office:<\/h5>\n

171 Main Street
\nPO Box 92
\nRoad Town
\nTortola
\nBritish Virgin Islands
\nVG110<\/p>\n

Business address:<\/h5>\n

Helium One Global Ltd
\n7 Bell Yard
\nLondon WC2A 2JR
\nTel:\u00a0 +44 (0) 20 3582 1014<\/p>\n

Website:<\/h5>\n

www.helium-one.com<\/p>\n

Joint Broker<\/h5>\n

Zeus Capital Limited<\/strong>
\n125 Old Broad St,
\nLondon EC2N 1AR
\nTel: +44 (0) 20 3829 5000<\/p>\n

NOMAD and Joint Broker<\/h5>\n

Panmure Liberum Limited<\/strong>
\nRopemaker Place, Level 12
\n25 Ropemaker Street
\nLondon EC2Y 9LY
\nTel: +44 (0) 20 3100 2000<\/p>\n

Auditors and Reporting Accountants<\/h5>\n

PKF Littlejohn LLP<\/strong>
\n15 Westferry Circus
\nCanary Wharf
\nLondon E14<\/p>\n

Solicitors to the Company \u2013 UK Law<\/h5>\n

Hill Dickinson LLP<\/strong>
\nThe Broadgate Tower
\n20 Primrose Street
\nLondon EC2A 2EW<\/p>\n

Solicitors to the Company \u2013 Tanzanian Law<\/h5>\n

Velma Law<\/strong>
\n2nd Floor, Kilwa House
\n369 Toure Drive
\nOyster Bay
\n14111 Dar es Salaam
\nTanzania<\/p>\n

Solicitors to the Company \u2013 BVI Law<\/h5>\n

Walkers LLP<\/strong>
\n171 Main Street
\nPO Box 92, Road Town
\nTortola VG1110
\nBritish Virgin Islands<\/p>\n

Financial PR<\/h5>\n

Tavistock<\/strong>
\nCannongate House
\n62-64 Cannon Street
\nLondon EC4N 6AE
\nTel: +44 (0) 20 7920 3150<\/p>\n

Competent Person<\/h5>\n

SRK Consulting (Australasia) Pty Ltd<\/strong>
\nLevel 5
\n200 Mary Street
\nBrisbane QLD 4001<\/p>\n

Registrar<\/h5>\n

Computershare Investor Services plc<\/strong>
\nThe Pavilions
\nBridgewater Road
\nBristol BS99 6ZZ
\nTel: 0370 702 0000[\/nectar_responsive_text][\/toggle][\/toggles][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

[vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” equal_height=”yes” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#d1d1ca” bg_image=”6016″ bg_position=”left top” background_image_loading=”default” bg_repeat=”no-repeat” scene_position=”center” top_padding=”8%” bottom_padding=”60″ text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” color_overlay=”#0a0a0a” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” shape_divider_height=”350″ bg_image_animation=”fade-in” parallax_bg=”true” parallax_bg_speed=”slow” shape_type=”mountains” gradient_type=”default”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” top_margin=”50″ column_element_direction_desktop=”default” column_element_spacing=”default” 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