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

Business Description

About us

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:
4th Floor, Saddlers House,
44 Gutter Lane,
London,
EC2V 6BR.
United Kingdom

Constitutional documents and circulars

Articles of association

Constitutional documents and circulars

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)

Bond securities traded on Oslo Børs under ticket code “CNIC01” (Link)

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 companies listed below are 100% subsidiaries of Group Companies:

Subsidiary Country of incorporation and principal operations Principal activity Registered office
CentralNic Limited*
(04985780)
England and Wales Domain registry services provider 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
TLD Registrar Solutions Limited*
(07629187)
England and Wales Domain registry services provider 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Hoxton Domains Limited*
(09332447)
England and Wales Aftermarket domain services 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) Limited*
(09877716)
England and Wales Holding Company 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic EU SE
(B224488)
LuxembourgHolding Company1-3 boulevard de la Foire 1528 Luxembourg
Instra Holdings (Aus) Pty Ltd
(609 143 599)
Australia Holding Company Level 2, 222-225 Beach Road, Mordialloc, Victoria, VIC3195
CentralNic NZ Limited
(5846027)
New Zealand Holding Company C/o Grant Thornton New Zealand, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
CentralNic Canada Inc.
(BC1056960)
Canada, British Columbia Holding companySuite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5
CentralNic Group SpA
(CL14524)
ChileHolding companyPremio Nobel 1762, Ñuñoa, Región Metropolitana, 7800179, Chile
CentralNic Services DWC – LLC (UAE)
10217
UAEHolding companyBusiness Center Logistics City, Dubai Aviation City, P.O.Box: 390667, Dubai, U.A.E.
CentralNic USA Ltd
(C3183691)
US, CaliforniaHolding company4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR

The companies listed below are 100% subsidiaries of Group companies and only have ordinary share capital unless otherwise stated:

Parent companySubsidiaryCountry of incorporation and principal operationsPrincipal activity Registered office
CentralNic LimitedGB.com Limited
(03797075)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedWhois Privacy Limited
(07881505)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedCNIC Services Private Limited
(U74999DL2018 FTC337075)
IndiaDormant818, Indraprakash Building 21, Barakhamba Road New Delhi New Delhi Dl 110001
CentralNic LimitedDomain Escrow Services Ltd
(06737803)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedWhoistrustee.com Ltd
(09729254)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedLocal Presence Services Ltd
(9031024)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedHelium TLDs Limited*
(11354799)
England and WalesOperator of generic TLDs4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs LimitedDotCFD Registry Ltd*
(09237733)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs LimiteddotMarkets Registry Ltd*
(09237699)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
TLD Registrar Solutions LimitedInternet Domain Service BS Corp
(171543B)
Commonwealth of The BahamasDomain registrar services providerPO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, The Bahamas
TLD Registrar Solutions LimitedWhois Privacy Corp
(171546B)
Commonwealth of The BahamasDomain registrar services providerPO Box SS-19084, Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence, The Bahamas
Instra Holdings (UK) LimitedDomain Directors (Europe) Limited*
(5300465)
England and WalesDomain registrar services provider4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) LimitedEurope Registry Limited
(5524089)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) LimitedInstra Corporation (Europe) Limited
(5700131)
England and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) LimitedWhite Label Domains SDN BHD B12
(844839V)
MalaysiaDomain registrar services provider for .MYNo/ 36B, 2nd Floor, Jalan Tun Mohd Fuad 2. Taman Tun Dr Ismail, Kuala Lumpur, 60000, Malaysia
Instra Holdings (UK) LimitedTunglim International Pty Limited
(1593163)
Hong KongDomain registrar services provider for .CN2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
Instra Holdings (UK) LimitedSublime Technology Limited
(1064594)
Hong KongDomain registrar services provider for .HK2003., 20/F Towers China Hong Kong City, Tsim Sha Tsui, Kowloon, Hong Kong
Instra Holdings (Aus) Pty LtdDomain Directors Pty Ltd
(100 504 596)
AustraliaDomain registrar services providerLevel 2, 222 Beach Road, Mordialloc, VIC 3195, Australia
Instra Holdings (Aus) Pty LtdOzenum Pty Ltd
(111 198 246)
AustraliaDormantLevel 2, 222 Beach Road, Mordialloc, VIC 3195, Australia
Instra Holdings (Aus) Pty LtdInstra Corporation Pty Limited
(110 054 610)
AustraliaDomain registrar services providerLevel 2, 222 Beach Road, Mordialloc, VIC 3195, Australia
Instra Corporation Pty LimitedInstra Domain Directors B.V.
(24436342)
The NetherlandsDomain registrar services provider for .NLBeechavenue 54-62, 1119PW, Schiphol-Rijk, The Netherlands
Instra Corporation Pty LimitedInstra Corporation PTE Ltd
(200711838Z)
SingaporeDomain registrar services provider for .SGc/o Asiabiz Services PTE Ltd, 30 Cecil Street, #19-08, Prudential Tower, Singapore 049712
Instra Corporation Pty LimitedInstra-Internet Services One-person LLC
(997994885)
GreeceDomain registrar services provider for .GR1 Dimokraatias Square, Thessaloniki, 54629, Greece
CentralNic NZ LimitedIdeegeo Group Ltd
(2131522)
New ZealandDomain registrar services providerC/o Grant Thornton New Zealand, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
CentralNic EU SECentralNic Finance & IP Sarl
(B157525)
LuxembourgDomain registrar services provider1-3, Boulevard de la Foire, L-1528 Luxembourg
CentralNic EU SECentralNic Poland sp. z o.o.
(0000830352)
PolandMonetisation of internet trafficul. Lubicz 17G 31-503 Kraków, Poland
CentralNic EU SESK.Nic A.S.
(35 698 446)
The Slovak RepublicRegistry Operator for .SKNámestie SNP 14 Bratislava – mestská cˇ ast’ Staré Mesto 811 06
CentralNic EU SECentralNic Germany GmbH
(HRB 23747)
GermanyHolding CompanyIm Oberen Werk 1, 66386 St. Ingbert
CentralNic EU SECentralNic Holding GmbH
(HRB 24754)
GermanyHolding CompanyIm Oberen Werk 1, 66386 St. Ingbert
CentralNic EU SESublime Technologies (France) Sarl
(531906790)
FranceDomain registrar services provider for .FR2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France
Sublime Technology (France) SarlSafebrands SAS.(FR)
(412721524)
FranceDomain registrar services provider37, rue Guibal, 13003 Marseille (France)
Safebrands SAS9269-4785 Quebec
(1168561083)
CanadaDomain registrar300-575 Rue Saint-Joseph E Quebec, QuebecG1K3B7, Canada
Safebrands SASMailclub Asia Registrar Services Limited
(1171994)
Hong KongDormantFlat/RM World Trust Tower, 50 Stanley StreetCentral, Hong-Kong City, China
CentralNic Germany GmbHKey-Systems GmbH
(818835)
GermanyDomain registrar services providerIm Oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbH1API GmbH
(HRB 15683)
GermanyDomain registrar services providerIm Oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbHPTS GmbH
(B100445)
GermanyDomain registrar services providerNeunkircher Straße 43, 66299 Friedrichsthal
Key-Systems GmbHToweb Brasil LTDA
(CNPJ 10.424.053/0001-93)
BrazilDomain registrar services providerAv. Afonso Pena 423, Praia da Costa, Vilha Velha, Brazil
Key-Systems GmbH/Brandshelter Inc (50% split in ownership)KS Internet Solutions S DE RL DE CV
(KISO910211TA)
MexicoDomain registrar services providerSan Pedro Garza García, N.L., Mexico
Key-Systems GmbHDot Saarland GmbH
(B19630)
GermanyRegistry operator for saarlandIm Oberen Werk 1, 66386 St. Ingbert Germany
Key-Systems GmbHRegistryGate GmbH
(B181621)
GermanyDomain registrar services providerWilhelm-Wagenfeld-Str. 16, 80807 Munich
Key-Systems GmbHInterNexum GmbH
(HRB 35328)
GermanyDomain registrar services providerBlumenstraße 54, 02826 Görlitz, Germany
CentralNic Holding GmbHTeam Internet AG
(HRB 200081)
GermanyMonetisation of internet trafficLiebherrstr. 22, 80538 München, Germany
CentralNic Holding GmbHTraffic.club IT GmbH
(HRB 19295)
GermanyDomain registrar services providerIm Oberen Werk 1, 66386 St. Ingbert Germany
CentralNic Holding GmbHWando Internet Solutions GmbH
(135243)
GermanyMonetisation of internet trafficUhlandstraße 171/172, 10719 Berlin
CentralNic Holding GmbHFireball Search Gmbh
(80331)
GermanyMonetisation of internet trafficMunich, Tal 35, 80331 Munich, Germany
CentralNic Holding GmbHVGL Verlagsgesellschaft GmbH
(162276)
GermanyGermanyOranienstraße 6, 10997 Berlin, Germany
VGL Verlagsgesellschaft mbHGFDK Gesellschaft für digitale Kaufberatung mbH
(15283)
GermanyMonetisation of internet trafficSeestraße 85-87, 15755 Schwerin, Germany
VGL Verlagsgesellschaft mbHDA Digitale Arbeit GmbH
(205717)
GermanyMonetisation of internet trafficBad Fallingbostel, Pappelallee 78/79, 10437 Berlin, Germany
DA Digitale Arbeit GmbHHHT Net GmbH
(13809)
GermanyMonetisation of internet trafficGreifswalder Straße 208, 10405 Berlin, Germany
Wando Internet Solutions GmbHPink Dodo Marketing Agentur UG
(HRB 166015)
GermanyDormantUhlandstraße 171/172, 10719 Berlin
Wando Internet Solutions GmbHQEONIX DIGITAL MEDIA AGENCY UG
(166351)
GermanyDormantUhlandstraße 171/172, 10719 Berlin
CentralNic USA LtdBrandshelter Inc
(4680526)
USADomain registrar services provider885 Harrison St. SE, Leesburg, VA 20175
CentralNic USA LtdMoniker.com Inc
(P00000072934)
USADomain registrar services provider6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
Brandshelter IncKey-Systems LLC
(34181990)
USADomain registrar services provider885 Harrison St. SE, Leesburg, VA 20175
Moniker.com IncMoniker Online Services LLC
(L020000016399)
USADomain registrar services provider6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
Moniker.com IncMoniker Privacy Services LLC
(M10000001115)
USADomain registrar services provider6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
CentralNic Chile SpAServicios y Asesorias Computacionales Offpaper SpA
(76.346.410-5)
ChileDomain registrar services providerAvenida Providencia número 201, oficina 22, comuna de Providencia, Región Metropolitana, Chile
CentralNic Chile SpAAsesorias En Dominios Latinoamerica SPA
(76.757.590-4)
ChileDomain registrar services providerAvenida Providencia número 201, oficina 22, comuna de Providencia, Región Metropolitana, Chile
Asesorias En Dominios Latinoamerica SPADomain Under Protection Ltda
(05.678.324/00001- 05)
BrazilLocal presence domain registrarRua Vergueiro 00875 CONJ 44, Bairro Libertade, CEP: 01504-00, Sao Paulo, Brasil