Tao Alpha PLC, AI infrastructure and revenue generator

Tao Alpha PLC is incorporated under the laws of England and Wales under the Companies Act 2006 and the company number 13279459. The Company’s shares are traded on the main market of the London Stock Exchange. The Company is headquartered in London, UK.

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The Company’s principal activity is to establish a global AI-focused business.

There are no restrictions on the transfer of ordinary shares in the Company.

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Total issued share capital of the Company is 454,232,535 shares with a nominal value of £0.001 each.” ("Ordinary Shares").

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Each Ordinary Share ranks pari passu for voting rights, dividends and return of capital on winding up. Except as disapplied, Shareholders will have preemption rights which will generally apply in respect of future share issues for cash. No pre-emption rights exist in respect of future share issues wholly or partly other than for cash.

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No securities are held in treasury. There are no restrictions on the transfer of shares.

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Legal Entity Identifier:984500FV43C9G16DK633 , ISIN: GB00BMFCRZ80, SEDOL:BMFCRZ8 , Stock Exchange ticker TAO

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As a company with a Listing in the Transition Category, the Company is not required to comply with the provisions of the Corporate Governance Code published by the Financial Reporting Council. Nevertheless, the Directors are committed to maintaining high standards of corporate governance and, so far as is practicable given the Company's size and nature, adopts and complies with the QCA Code on a comply or explain basis.

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The Directors are aware that there are certain provisions of the QCA Code with which the Company is not complying. The Company will report to its Shareholders as to its compliance with the QCA Code on an ongoing basis and will publish an updated corporate governance statement from time to time.

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Company Secretary: 

Nicholas Lyth

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Registered Office:

16 Great Queen Street, London WC2B 5DG

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Registrar:

Computershare Investor Services PLC

The Pavilions

Bridgwater Road

Bristol BS13 8AE

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Solicitors to the Company:

Fladgate LLP

9th Floor

16 Great Queen Street

London WC2B 5DG

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Corporate Adviser:

First Sentinel Corporate Finance Limited

Ground Floor, 72 Charlotte Street

London W1T 4QQ

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Auditors and Reporting Accountants:

Kreston Reeves LLP

168 Shoreditch High St,

London E1 6RA

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First Sentinel Corporate Finance Ltd

020 3855 5551