AIM Information
The information below is disclosed for the purposes of AIM Rule 26:
Description of Business:
Clean Air Power's description of its business can be found at:
http://www.cleanairpower.com/aboutus.php
Directors:
The Directors Biographies, and memberships can be found at:
http://www.cleanairpower.com/board_member_man_team_bios.php
Directors Responsibilities:
J Pettitt: Overall responsibility for the commercial development and the operation of the company.
P Rowse: Responsible for the financial management of the company.
The other board members are non-executive directors with a brief to question and provide advice on the company's activities.
Committees of Clean Air Power Board of Directors:
Audit Committee: Dr. Ulrich Wöhr (Chairman), Bernard Lord, Prof. Dr. Karl Viktor Schaller.
The Audit Committee is responsible for monitoring the quality of internal control, ensuring that the financial performance of the company is properly measured and reported on and for reviewing reports from the company's auditors relating to the Company's accounting and internal controls.
Nomination Committee: Rodney Westhead (Chairman), Bernard Lord, Dr. Ulrich Wöhr, Prof. Dr. Karl Viktor Schaller
The purpose of the Nomination Committee is to establish a formal, rigorous and transparent procedure for the appointment of new Directors to the Board.
Remuneration Committee: Bernard Lord (Chairman), Dr. Ulrich Wöhr, Prof. Dr. Karl Viktor Schaller.
The purpose of the Remuneration Committee is to establish a formal transparent procedure for developing policy on executive remuneration and to set the remuneration packages of individual full-time Executive Directors.
Country of Incorporation and Operation:
Clean Air Power Ltd is incorporated in Bermuda and was admitted to AIM in February 2006. As a company incorporated in Bermuda and trading on AIM, the rights of Clean Air Power's shareholders may be different from the rights of shareholders of companies that are incorporated in the UK.
The majority of the company's revenue is derived from the USA at present, although revenue in both Australia and the UK is on an upward trend and becoming heavier in the mix.
Articles of Association:
As a Bermuda registered company, there are no Articles as such, but instead the Company operates under Bye-Laws, the latest of which were adopted by the Company on 17th February 2006. Please view the attached PDF file.
Trading Platforms:
Clean Air Power is listed on the Alternative Investment Market (AIM) under the ticker "CAP". The company's shares are traded on SEAQ and are included in the AMI segment of AIM.
Number of AIM Securities in Issue, significant shareholders and percentage of shares not in Public Hands:
Please view the attached PDF file.
Restrictions of AIM Securities:
There are no restrictions on the transfer of the company's AIM securities, other than the usual AIM regulations.
Annual Reports:
Clean Air Power's most recent annual and half yearly reports can be found at:
http://www.cleanairpower.com/report.php
Press Releases and Notifications:
All press releases and notifications from Clean Air Power can be found at:
http://www.cleanairpower.com/inv-press.php
Admission Document:
Clean Air Power's Admission Document can be viewed on the attached PDF file.
Shareholder Circulars:
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Professional Advisers:
Please view the attached PDF file.
This information was last updated on 18 September 2012.