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

Constitutional documents and circulars

Articles of association

Constitutional documents and circulars

Form of Proxy 2020

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 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 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
TLD Registrar Solutions Limited England and Wales Domain registry services provider 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Hoxton Domains Limited England and Wales Aftermarket domain services 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) Ltd England and Wales Holding Company 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
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
CentralNic USA LimitedUSAUS Sales Officec/o C T Corporation System, 818 West
7th Street, Los Angeles, CA 90017
CentralNic EU SELuxembourgHolding Company1-3 boulevard de la Foire 1528 Luxembourg
CentralNic Canada IncCanada, British Columbia Domain Registrar Services Provider2235 - 6900 Graybar Road Richmond BC V6W 0A5

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

Parent companySubsidiaryCountry of incorporation and principal operationsPrincipal activity Registered office
CentralNic LimitedGB.com Limited England and WalesDormant – holds domain name4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedWhois Privacy LimitedEngland and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedDomain Escrow Services LtdEngland and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedPremiumSale.com LtdEngland and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedWhoistrustee.com LtdEngland and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedLocal Presence Services LtdEngland and WalesDormant4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimitedHelium TLDs LtdEngland and WalesActive – Holds Top Level Domains4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd dotBroker Registry LimitedEngland and WalesActive – operates .broker Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd DotMarkets Registry LimitedEngland and WalesActive – operates .markets Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd dotTrading Registry LimitedEngland and WalesActive – operates .trading Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd dotForex Registry LimitedEngland and WalesActive – operates .forex Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd dotSpreadbetting Registry LimitedEngland and WalesActive – operates .spreadbetting Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Helium TLDs Ltd dotCFD Registry LimitedEngland and WalesActive – operates .cfd Top Level Domain4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
CentralNic LimiteddnsXperts UGGermanyDomain management software servicesBeueler Bahnhofsplatz 18, 53225 Bonn
CentralNic LimitedCNIC Services Private LtdIndiaDormant818, Indraprakash Building 21, Barakhamba Road, New Delhi, New Delhi DL 110001 IN
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 provider4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) LtdEurope Registry Ltd England and Wales Domain registrar services provider4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
Instra Holdings (UK) LtdInstra Corporation (Europe) Ltd England and Wales Domain registrar services provider4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR
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) 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 (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 LimitedInstra-Internet Services One-person LLC GreeceDomain registrar services provider1 Dimokraatias Square, Thessaloniki, 54629, Greece
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 LimitedNew Zealand Domain registrar services providerC/o Grant Thornon New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
Instra Holdings (NZ) LtdIdeegeo Group LtdNew ZealandDomain registrar services providerC/o Grant Thornton New Zealand Ltd, LR, 152, Fanshawe Street, Auckland, 1010, New Zealand
SK-NIC Slovakia a.s. SK-NIC a.s. The Slovak Republic Registry Operator for .SK Námestie SNP 14
Bratislava - mestská c ̆ ast’ Staré Mesto 811 06 Slovak Republic
CentralNic EU SESublime Technologies (France) SarlFranceDomain registrar services provider2, Rue Robert Geffré Bat n°11- 17000 La Rochelle – France
CentralNic EU SECentralNic Finance & IP SarlLuxembourgHolding Company1-3 boulevard de la Foire 1528 Luxembourg
CentralNic EU SECentralNic Germany GmbHGermanyHolding CompanyIm oberen Werk 1, 66386 St. Ingbert, Germany
CentralNic EU SECentralNic Holding GmbHGermanyHolding CompanyIm oberen Werk 1, 66386 St. Ingbert, Germany
CentralNic EU SEErunby Investments Sp. z o.o.PolandHolding Companyul. Towarowa 28,
00-839 Warsaw,
Poland
CentralNic Germany GmbHHexonet GmbHGermanyDomain Registrar Services ProvicerIm oberen Werk 1, 66386 St. Ingbert, Germany
CentralNic Germany GmbHKey-Systems GmbHGermanyDomain Registrar Services ProvicerIm oberen Werk 1, 66386 St. Ingbert, Germany
Hexonet GmbH1API GmbHGermanyDomain Registrar Services ProvicerIm oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbHToweb Bazil LTDABrazil Domain Registrar Services ProvicerAv. Afonso Pena 423, Praia da Costa, Vilha Velha, Brazil
Key-Systems GmbHDotSaarland GmbHGermanyOperates local Top Level Domain .saarlandIm oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbHPTS GmbHGermanyDomain Registrar Services ProvicerNeunkircher Straße 43, 66299 Friedrichsthal, Germany
Key-Systems GmbHKS Registry GmbHGermanyDomain Registrar Services ProvicerIm oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbHKey-Systems Datacenter GmbHGermanyData centre servicesIm oberen Werk 1, 66386 St. Ingbert, Germany
Key-Systems GmbHPartnerGate GmbHGermanyDomain Registrar Services ProvicerWilhelm-Wagenfeld-Str. 16, 80807 Munich, Germany
PartnerGate GmbHRegistryGate GmbHGermanyDomain Registrar Services ProvicerWilhelm-Wagenfeld-Str. 16, 80807 Munich, Germany
CentralNic Holding GmbHTeam Internet AGGermanyDomain Hosting and parking Liebherrstr. 22, 80538 Munich, Germany
CentralNic Holding GmbHTraffic.club GmbHGermanyDomain Registrar Services ProvicerIm oberen Werk 1, 66386 St. Ingbert, Germany
Team Internet AGInterNexum GmbHGermanyDomain Registrar Services ProviderBlumenstrasse 54, 02826 Görlitz, Germany
CentralNic USA LtdBrandshelter IncVirginia, USHolding Company885 Harrison St. SE, Leesburg, VA 20175
CentralNic USA LtdMoniker.com IncFlorida, USDormant6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
CentralNic USA LtdAZ.pl IncDelaware, USDormantNo legal domicile
CentralNic USA Ltd1 AZ.pl INCDelaware, USDormant No legal domicile
CentralNic USA Ltd[email protected] AZ.pl IncDelaware, USDormant No legal domicile
CentralNic USA Ltd[email protected] AZ.pl IncDelaware, USDormant No legal domicile
CentralNic USA Ltd[email protected] AZ.pl IncDelaware, USDormant No legal domicile
CentralNic USA Ltd[email protected] AZ.pl IncDelaware, USDormant No legal domicile
Brandshelter IncKey-Systems LLCVirginia, USDomain Registrar Services Provider885 Harrison St. SE, Leesburg, VA 20175
Moniker.com IncMoniker Online Services LLCFlorida, USDormant6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177
Moniker.com IncMoniker Privacy Services LLCFlorida, USDormant6301 NW 5th Way, Suite 4500, Ft Lauderdale, FL 33309. Mailing address: 13727 SW 152nd Street #513, Miami, FL 33177