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 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. 

Advisors

  • Nominated Advisor & Broker: FinnCap,66 New Broad Street, London, EC2M 1JJ.
  • Auditor: Baker Tilly UK Audit LLP
  • Legal advisor: Verras Law, Jersey
  • Registrars: Computershare Investor Services (Jersey) Limited.

Shares

The Company's issued share capital consists of 125,627,000 ordinary shares with a nominal value of 1 pence each ("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 125,627,000.

Interests of shareholders in excess of 3%, are set out in  'significant shareholders' which is updated quarterly.

In accordance with the AIM Rule 26 in so far as the Company is aware, 47.19% of the Company's issued share capital is not in public hands.


Last updated Monday, October 6, 2014

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies

 

Name

Draganfly Investments Limited

Registered Office

P.O. Box 79,
26 Esplanade,
St Helier, Jersey JE4 8PS

Tel: +44(0)1534 787878
Fax: +44(0)1534 787879

Registration

Incorporated on 7 April 2005 and
registered in Jersey under the
Companies (Jersey) Law 1991 with
registration number 89889

Admission to AIM

The Company was admitted to AIM
on 29 April 2005 - Draganfly
Admission Document

Shareholders

The Company is a Jersey incorporated company and therefore the rights of the shareholders may be different to rights of the shareholders of a UK incorporated company

Transfers

There are no restrictions on the transfer of the company's AIM securities.

Main Country of Operation

Jersey

Other countries of operation

None

VAT number

Not applicable