AIM RULE 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the Business
Insig AI is a data science and machine learning solutions company with a particular focus on the asset management industry. The Company’s products are designed to adapt to and enhance investment strategies; enabling asset managers to transition to a data-centric business model, advance and scale their analytical potential and gain value, speed, and strategic leverage.

Please click here to read further about Insig AI.

The names of directors and biographical details
Please click here for the names of directors and brief biographical details of each.

Directors’ responsibilities and board committees

The members of the Board have a collective responsibility and legal obligation to promote the interests of the Company and are collectively responsible for defining corporate governance arrangements.

The Company has established Audit and Risk and Remuneration Committees.

Audit and Risk Committee

The Audit and Risk Committee has the primary responsibility for monitoring the quality of internal controls and ensuring that the financial performance of the Enlarged Group is properly measured and reported on. It will receive and review reports from the Company’s management and auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Enlarged Group.

In accordance with the requirements of the QCA Code, the Audit and Risk Committee is made up of two members, both of whom are independent Non-Executive Directors. The Audit and Risk Committee is chaired by Peter Rutter and the other member is John Murray. The Audit and Risk Committee will normally meet at least three times a year at appropriate times in the reporting and audit cycle.

Remuneration Committee

The Remuneration Committee reviews the performance of the Executive Directors and senior management and makes recommendations to the Board on matters relating to their remuneration and terms of service. The Remuneration Committee is made up of two members, each of whom are independent Non-Executive Directors. The Remuneration Committee is chaired by John Murray and its other member is Peter Rutter. The Remuneration Committee will normally meet at least two times a year.

Country of incorporation and main country of operation
Insig AI Plc is incorporated and registered in England and Wales with company number 03882621. Its main country of operation is in England.

Current constitutional documents

Details of any other exchanges or trading platforms
The Company’s shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

Number of securities in issue
Please click here for details of the number of securities in issue and the number of securities held as treasury.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of shares in the Company.

Financial information and circulars

Please click here to access the Company’s annual and interim reports.

Please click here to access the Company’s circulars and other announcements.

AIM Admission document
Please click here to download the Company’s Admission Document.

Advisers
Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.

Corporate Governance Code
Please click here for details of the Company’s Corporate Governance Code.

Takeover Code
The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

All notifications the company has made in the last 12 months
Please click here to access all notifications made by the Company in the last 12 months.