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AIM Rule 26

 

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007):

 

Description of the business

Please click on the link below for a description of the business.
About Stratic

 

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors

 

Directors responsibilities

Please click on the link below for the Charter of the Board of Directors.
Board of Directors Charter

 

Board committees

Please click on the relevant link below for the Charters of the respective committees.
Audit & Risk Committee
Corporate Goverance Committee

Compensation Committee

Reserves Committee

 

Country of incorporation and main country of operation

Please click on the link below for information on Stratic's incorporation jurisdiction and operational locations.

Corporate Information

 

Rights of shareholders

As Stratic is a company incorporated in the Yukon Territory, Canada, the rights of shareholders in Stratic may be different from the rights of shareholders in a UK-incorporated company.

 

Current constitutional documents

Please click on the link below for the Memorandum and Articles of Association.

Constitutional Documents

 

Details of any other exchange or trading platforms

The shares of Stratic are currently listed on the TSX-Venture exchange under the symbol "SE" and on the AIM market of the London Stock Exchange under the symbol "SE".

 

Number of securities in issue

Please click on the link below for information on issued securities.

Shareholdings

Details of any restictions on the transfer of securities

There are no restrictions on the transfer of Stratic's voting common stock.

 

Annual and interim reports

Please click on the link below for access to the Company's annual and interim reports.

Annual and interim reports

 

Company's notifications

Please click on the link below to access notifications made by the Company in the past 12 months.

News Releases

 

Admission document and circulars

Please click on the link below to access the Company's Admission Document dated 21 June 2007 and circulars.

Admission Document

Circulars

 

Advisers

Please click on the link below to obtain information on Stratic's professional advisers.

Corporate Information

 

 

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