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Draganfly Investments Limited
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Draganfly Investments Limited was incorporated for the purpose of evaluating and,where appropriate, making acquisitions and investments. Any such investments may be in either quoted or unquoted entities.
Corporate Governance
The Board is responsible for formulating, reviewing and approving the Company's strateglu, budgets and corporate action..;.
The Directors have responsibility for. and recognize the importance of implementing and maintaining, high standards of corporate govemanc .., and intend that the company will comply with the Combined Code and the Quoted Companies Alliance's 'Guidanc e for Smaller Quotf!d Companies' in such respects as are appropriate for a company of Its size:, nature and stage of development .
The Board intends to regularly review key busincs and financial risks facing
the Company in the operation of its business.
The Company is subje,:t to the UK City Code on Takeovers :And Mergers.
Advisors
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies
Name
Dragan fly Inv- stmtnts Limited
Reg Ister•d Office
P.O. Box 79, 26 Esplanade,
St Heller. Jersey JE,1 8PS
Tel: +44(0JI 534 787878
Fax: 44(0)1534 787879
Reglstr.atlon
Incorporated on 7 Apr,; 2005 and registered in Jersey under the Companies (Jersey) law 1991 with reqistratl :_- n number 89889
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?.,.. .,. ) (>,-"..'t"". Nominated Advisor..-.: FlnnCap,66 New Broad Street, London,
.
Admission to AIM
The Company was admitted to AIM
- s-- u, .l·.,.1
ti!._ EC2M IJJ.
on 29 April 2005 - Draganfly
'--"-' •' ---Audoaijlft:oo..r,r.: Baker Tilly UK Audit LLP
' L,.A.,'"'e - Legal advisor: Verras Law, Jersey
Registrars: Computershare Investor Services (Jersey) Umitcrl .
Shves
The Company's issued share capital con :..lsts or 35.062,687 ordinary shares
or no par valut ("OrJinary Shan..s•), each share having equal voling rights.
The company does not hold an) Ordinary Shares in treasury and therdor,1 the number of Ordinary Shares with voting rights ls 35.062,687
Interests of shareholders In exces:; of 3:0, are set oul in 1
shareholders' which Is updated quarterly.
In accordance with the AIM Rule 26 In so far as the Company is a.ware, 47.19% of the Company1s Issued share capiul is not in pLiblic hands.
The securities of Oraganfly lnstments Limited (AIM ticker symbol: DRG) are traded on the AIM market of the London Stock Exchange .SE). The Company's securities aro. not traded on any other exchang ;>; or trading
platform.
Last updated Friday, February 5, 2016
(I) 2016 Jersey Waves, All Rights Reserved i Site By Webreality
Admission Document
Sharehotders
The Company is a Jersey incorporated company and therefore the rights of the shareh!)lders may be different to rights of the shareholders of a UK incorpora kd company
Transfers
Then:. are no restrictions on the transfer of the company's AIM securities.
Main Country of Operation
Jersey
Other countries of operation
None
VAT n•mber Not applicable
http://www.draganflyinvestments.com/ 18/03/2016
Draganfly Investments Ltd. issued this content on 18 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2016 13:30:15 UTC
Original Document: http://www.draganflyinvestments.com/media/2125/skmbt_28316032110300.pdf
