The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies

Business Description

Buiness Overview.
Business History.

Country of incorporation, main country of operation:

The Company was incorporated and registered in England and Wales on 19th June 2013 under the Companies Act 1985 (as amended by the Companies Act 2006 or otherwise) as a Private Limited Company and with registration number 8576358. On 9th August 2013, the Company passed a special resolution pursuant to Section 43(2) Companies Act 1985 to re-register as a public company.

The Company’s registered office and principal place of business is at:
35 – 39 Moorgate,
London,
EC2R 6AR.
United Kingdom

Constitutional documents and circulars

Articles of association
Constitutional documents and circulars
Form of proxy relating the general meeting of the Company to be held on 1 August 2018
Form of proxy update

Directors

Board of directors

Corporate governance

The Directors intend to apply the QCA Corporate Governance Code, as far as they consider appropriate for a company of the Company’s size and nature.
Corporate governance

Takeover code

The Takeover Code is issued and administered by the Panel and governs, amongst other things, transactions involving companies to which the Takeover Code applies. The Takeover Code applies to the Company and therefore its Shareholders are entitled to the protection afforded by the Takeover Code.

Under Rule 9 of the Takeover Code, if an acquisition of interests in shares were to increase the aggregate holding of the acquirer and its concert parties to interests in shares carrying 30 per cent. or more of the voting rights in the Company, the acquirer and, depending on circumstances, its concert parties would be required (except with the consent of the Panel) to make a cash offer for the outstanding shares in the Company at a price not less than the highest price paid for interests in shares by the acquirer or its concert parties during the previous 12 months. This requirement would also be triggered by any acquisition of interests in shares by a person holding (together with its concert parties) shares carrying between 30 per cent. and 50 per cent. of the voting rights in the Company if the effect of such acquisition were to increase that person’s and its concert parties’ percentage interest in the Company’s shares.

Details of any other exchanges or trading platforms

London Stock Exchange (AIM)

AIM Securities (total in issue, percentage not in public hands), significant shareholders:

Shareholder information

Restrictions on the transfer of the Company’s AIM securities

Insofar as the Company is aware, there are no restrictions on the transfer of its AIM securities.

Annual report and accounts

Most recent annual report published pursuant to rule 19 and all half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18

Regulatory News

Notifications in the past 12 months

Details of nominated adviser and other key advisers

Advisers

Particulars of subsidiaries and associates

The Company has the following wholly owned incorporated subsidiaries:

Subsidiary Country of incorporation and principal operations Principal activity Registered office
CentralNic Limited England and Wales Domain registry services provider 35-39 Moorgate, London, EC2R 6AR
TLD Registrar Solutions Limited England and Wales Domain registry services provider 35-39 Moorgate, London, EC2R 6AR
Hoxton Domains Limited England and Wales Aftermarket domain services 35-39 Moorgate, London, EC2R 6AR
Instra Holdings (UK) Ltd England and Wales Holding Company 35-39 Moorgate, London, EC2R 6AR
Instra Holdings (Aus) Pty Ltd Australia Holding Company Level 2, 222-225 Beach Road, Mordialloc, Victoria, VIC3195
Instra Holdings (NZ) Ltd New Zealand Holding Company C/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
SK-NIC Slovakia a.s. The Slovak Republic Holding Company Panenská 6, Bratislava 811 03

The companies listed below are 100% subsidiaries of Group Companies:

Parent companySubsidiaryCountry of incorporation and principal operationsPrincipal activity Registered office
CentralNic LimitedCentralNic USA LimitedUSAUS sales officec/o C T Corporation System, 818 West
7th Street, Los Angeles, CA 90017
CentralNic LimitedGB.com Limited England and WalesDormant – holds domain name35 - 39 Moorgate, London, EC2R 6AR
CentralNic LimitedWhois Privacy LimitedEngland and WalesDormant35 - 39 Moorgate, London, EC2R 6AR
CentralNic LimiteddnsXperts UG Germany Domain management software servicesBeueler Bahnhofsplatz 18, 53225 Bonn
TLD Registrar Solutions LimitedInternet Domain Service BS CorpCommonwealth of The BahamasDomain registrar services provider PO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau New Providence, The Bahamas.
TLD Registrar Solutions LimitedWhois Privacy Corp Commonwealth of The BahamasDomain registrar services provider PO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau New Providence, The Bahamas.
Instra Holdings (UK) LtdDomain Directors (Europe) Ltd England and Wales Domain registrar services provider35 - 39 Moorgate, London, EC2R 6AR
Instra Holdings (UK) LtdEurope Registry Ltd England and Wales Domain registrar services provider35 - 39 Moorgate, London, EC2R 6AR
Instra Holdings (UK) LtdInstra Corporation (Europe) Ltd England and Wales Domain registrar services provider35 - 39 Moorgate, London, EC2R 6AR
Instra Holdings (UK) LtdWhite Label Domains SDN BHD B12 Malaysia Domain registrar services providerNo/ 36B, 2nd floor, Jalan Tun Mohd Fuad 2. Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
Instra Holdings (UK) LtdDomain Directors (Finland) OyFinland Domain registrar services provider5th floor, Keilaranta 16, Espoo, 02150, Finland
Instra Holdings (UK) LtdSublime Technologies (France) Sarl France Domain registrar services provider2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France
Instra Holdings (UK) LtdDomain Directors (France) Sarl France Domain registrar services provider2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France
Instra Holdings (UK) LtdTunglim International Pty Limited Hong KongDomain registrar services provider2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
Instra Holdings (UK) LtdSublime Technology Limited Hong KongDomain registrar services provider2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
Instra Holdings (UK) LtdDomain Directors CA Inc Canada Domain registrar services provider505 15183 Russell Avenue, White Rock Burnaby, BC, V4B2P4, Canada
Instra Holdings (Aus) Pty Ltd Domain Directors PTY LtdAustralia Domain registrar services providerLevel 2, 222 Beach Road, Mordialloc, VIC 3195
Instra Holdings (Aus) Pty Ltd Ozenum PTY Ltd Australia Domain registrar services providerLevel 2, 222 Beach Road, Mordialloc, VIC 3195
Instra Holdings (Aus) Pty Ltd Instra Corporation PTY LimitedAustralia Domain registrar services providerLevel 2, 222 Beach Road, Mordialloc, VIC 3195
Instra Corporation PTY LimitedInstra Domain Directors B.V.The Netherlands Domain registrar services providerBeechavenue 54-62, 1119PW, Schiphol-Rijk
Instra Corporation PTY LimitedInstra Corporation PTE Ltd Singapore Domain registrar services providerc/o Asiabiz Services PTE Ltd, 30 Cecil Street, #19-08, Prudential Tower, Singapore 049712
Instra Corporation PTY LimitedDomain Escrow Services LimitedEngland and Wales Domain registrar services provider35 - 39 Moorgate, London, EC2R 6AR
Instra Corporation PTY LimitedInstra-Internet Services One-person LLC GreeceDomain registrar services provider1 Dimokraatias Square, Thessaloniki, 54629, Greece
Instra Corporation PTY LimitedInstra Domain Directors Inc Canada Domain registrar services providerSuite 2300 Bentall 5, 550 Burrard Street, Vancouver, British Columbia, V6C 2B5
Instra Holdings (NZ) Ltd Instra Corporation Limited New Zealand Domain registrar services providerC/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
Instra Holdings (NZ) Ltd Only Domains Limited New Zealand Domain registrar services providerC/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
Instra Holdings (NZ) Ltd Private Ranger Limited New Zealand Domain registrar services providerC/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
SK-NIC Slovakia a.s. SK-NIC a.s. The Slovak Republic Domain registrar services providerPanenská 6, Bratislava 811 03