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.
The Board is responsible for formulating, reviewing and approving the Company's strategies, budgets and corporate actions.
The Directors have responsibility for, and recognize the importance of implementing and maintaining, high standards of corporate governance, and intend that the company will comply with the Combined Code and the Quoted Companies Alliance's 'Guidance for Smaller Quoted 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 business and financial risks facing the Company in the operation of its business.
The Company is subject to the UK City Code on Takeovers and Mergers.
- Nominated Advisor: Northland Capital Partners Limited, 60 Gresham Street, 4th Floor, EC2V 7BB.
- Broker: Beaufort Securities Limited
- Auditor: RSM UK Audit LLP
- Legal advisor: Verras Law, Jersey
- Registrars: Computershare Investor Services (Jersey) Limited.
The Company's issued share capital consists of 69,356,437 ordinary shares of no par value ("Ordinary Shares"), each share having equal voting rights.
The company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 69,356,437
Interests of shareholders in excess of 3%, are set out in 'significant shareholders' which is updated quarterly.
In accordance with AIM Rule 26 in so far as the Company is aware, 15.25% of the Company's issued share capital is not in the public hands (updated 19th September 2016)
The securities of Draganfly Investments Limited (AIM ticker symbol: DRG) are traded on the AIM market of the London Stock Exchange (LSE). The Company's securities are not traded on any other exchange or trading platform.