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.
- 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.
The Company's issued share capital consists of 35,062,687 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.